Company Information

CIN
Status
Date of Incorporation
23 June 1992
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Oils, Ghee, Vanaspati Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
84,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddhartha Mohan
Siddhartha Mohan
Director/Designated Partner
almost 2 years ago
Shreelal Moondhra
Shreelal Moondhra
Director/Designated Partner
almost 2 years ago
Sanjay Khatau Asher
Sanjay Khatau Asher
Director
over 13 years ago

Past Directors

Satish Kumar Jain
Satish Kumar Jain
Additional Director
about 4 years ago
Sanjay Tiwari
Sanjay Tiwari
Director
over 8 years ago
Indumati Ravimohan Maheshwari
Indumati Ravimohan Maheshwari
Director
over 18 years ago
Vishwa Mohan
Vishwa Mohan
Director
over 24 years ago
Gurender Singh Chopra
Gurender Singh Chopra
Director
over 30 years ago

Charges

0
10 October 2013
Bank Of India
4 Crore
12 November 2003
State Bank Of India
34 Crore
12 November 2003
State Bank Of India
0
10 October 2013
Bank Of India
0
12 November 2003
State Bank Of India
0
10 October 2013
Bank Of India
0

Documents

Evidence of cessation;-15122020
Form DIR-12-15122020_signed
Form DIR-12-26112020_signed
Optional Attachment-(1)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Evidence of cessation;-26112020
Interest in other entities;-26112020
Form PAS-6-30102020_signed
Optional Attachment-(1)-30102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form AOC-4(XBRL)-16102020_signed
Form MGT-7-05102020_signed
Optional Attachment-(1)-03102020
List of share holders, debenture holders;-03102020
Form PAS-6-09092020_signed
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Form MGT-14-19082020_signed
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092019
Form AOC-4(XBRL)-30092019_signed
Form ADT-1-13092019_signed
Copy of written consent given by auditor-13092019
Copy of resolution passed by the company-13092019
Copy of the intimation sent by company-13092019
Optional Attachment-(1)-13092019
Form DIR-12-29072019_signed
Evidence of cessation;-29072019