Company Information

CIN
U15142UP1983PTC006268
Status
Date of Incorporation
28 September 1983
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,502,400
Authorised Capital
8,000,000

Directors

Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
for over 24 years
Narendra Mohan Agarwal
Narendra Mohan Agarwal
Director
for over 26 years
Praveen Kumar Kumar
Praveen Kumar Kumar
Director
for over 1 year
Dinesh Chand Agarwal
Dinesh Chand Agarwal
Director
for over 16 years

Past Directors

Documents

Form PAS-3-01122020_signed
Copy of Board or Shareholders? resolution-29112020
Optional Attachment-(1)-29112020
Complete record of private placement offers and acceptances in Form PAS-5.-29112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112020
Form DPT-3-20102020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-11112019_signed
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-28062019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019

Frequently Asked Questions

When was the Double hiran oils private limited incorporated?

The Double hiran oils private limited was incorporated with ROC on 28 September 1983 as .

Where has the Double hiran oils private limited been incorporated?

The company was incorporated in Kanpur with registration number 006268.

What is the E-filing status of the company?

The status of Double hiran oils private limited is Active.

Number of Key Management personnel of the Double hiran oils private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Double hiran oils private limited?

The appointed directors in the company are:

  • Ajay kumar agarwal
  • Dinesh chand agarwal
  • Praveen kumar kumar
  • Narendra mohan agarwal