Company Information
CIN
Status
Date of Incorporation
05 March 1998
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,800,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Keertika Gahoi
Director/Designated Partner
about 3 years ago
about 3 years ago
Sunita Gupta
Director
about 3 years ago
about 3 years ago
Akash Gahoi
Director
about 3 years ago
about 3 years ago
Santosh Kumar Gupta
Director
about 23 years ago
about 23 years ago
Past Directors
Suresh Chand Gupta
Director
almost 27 years ago
almost 27 years ago
Charges
03 May 2005
Central Bank Of India
94 Lak
08 May 2001
Central Bank Of India
24 Lak
08 May 2001
Central Bank Of India
1 Crore
06 October 1999
Central Bank Of India
25 Lak
06 October 1999
Central Bank Of India
42 Lak
06 October 1999
Central Bank Of India
0
08 May 2001
Central Bank Of India
0
06 October 1999
Central Bank Of India
0
03 May 2005
Central Bank Of India
0
08 May 2001
Central Bank Of India
0
06 October 1999
Central Bank Of India
0
08 May 2001
Central Bank Of India
0
06 October 1999
Central Bank Of India
0
03 May 2005
Central Bank Of India
0
08 May 2001
Central Bank Of India
0
06 October 1999
Central Bank Of India
0
08 May 2001
Central Bank Of India
0
06 October 1999
Central Bank Of India
0
03 May 2005
Central Bank Of India
0
08 May 2001
Central Bank Of India
0
06 October 1999
Central Bank Of India
0
08 May 2001
Central Bank Of India
0
06 October 1999
Central Bank Of India
0
03 May 2005
Central Bank Of India
0
08 May 2001
Central Bank Of India
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-04092019-signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-21112017
Form MGT-7-15122016_signed
List of share holders, debenture holders;-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016