Company Information
CIN
Status
Date of Incorporation
29 May 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagdish Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Yog Navalkumar Bhoot
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishnu Prasad Sankle
Director/Designated Partner
about 6 years ago
about 6 years ago
Navalkumar Deokaranji Bhoot
Director
about 6 years ago
about 6 years ago
Anil Chandrapalji Bhola
Director/Designated Partner
about 12 years ago
about 12 years ago
Anupkumar Prakashchandra Bhoot
Director/Designated Partner
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 29] Edible Oil.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 January 2010
Idbi Bank Limited
35 Crore
17 November 2007
Phoenix Arc Private Limited
104 Crore
28 November 2006
Uco Bank
5 Crore
20 November 2006
Uco Bank
1 Crore
30 November 2005
Uco Bank
31 Crore
30 November 2005
Uco Bank
28 Crore
28 September 2005
Uco Bank
36 Crore
05 May 2005
Uco Bank
40 Crore
07 September 2013
Shikshak Sahakari Bank Limited
4 Crore
30 March 2009
Uco Bank
15 Crore
30 March 2009
Uco Bank
8 Crore
07 September 2013
Shikshak Sahakari Bank Limited
0
22 January 2010
Idbi Bank Limited
0
17 November 2007
Phoenix Arc Private Limited
0
30 March 2009
Uco Bank
0
30 November 2005
Uco Bank
0
05 May 2005
Uco Bank
0
30 March 2009
Uco Bank
0
28 November 2006
Uco Bank
0
20 November 2006
Uco Bank
0
28 September 2005
Uco Bank
0
30 November 2005
Uco Bank
0
07 September 2013
Shikshak Sahakari Bank Limited
0
22 January 2010
Idbi Bank Limited
0
17 November 2007
Phoenix Arc Private Limited
0
30 March 2009
Uco Bank
0
30 November 2005
Uco Bank
0
05 May 2005
Uco Bank
0
30 March 2009
Uco Bank
0
28 November 2006
Uco Bank
0
20 November 2006
Uco Bank
0
28 September 2005
Uco Bank
0
30 November 2005
Uco Bank
0
Documents
List of share holders, debenture holders;-19032020
Copy of MGT-8-19032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032020
Optional Attachment-(1)-19032020
Form MGT-7-19032020_signed
Form AOC-4(XBRL)-19032020_signed
List of share holders, debenture holders;-25062019
Copy of MGT-8-25062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25062019
Optional Attachment-(3)-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
Form AOC-4(XBRL)-25062019_signed
Form MGT-7-25062019_signed
Optional Attachment-(2)-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Optional Attachment-(1)-05032019
Declaration by first director-05032019
Form DIR-12-05032019_signed
Form ADT-1-21112016_signed
Copy of the intimation sent by company-16112016
Copy of written consent given by auditor-16112016
Optional Attachment-(1)-16112016
Form ADT-3-08112016-signed
Resignation letter-29102016
Form INC-22-04102016_signed
Copies of the utility bills as mentioned above (not older than two months)-04102016
Optional Attachment-(1)-04102016
Copy of board resolution authorizing giving of notice-04102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102016