Company Information

CIN
U15143MP2012PTC029274
Status
Date of Incorporation
25 September 2012
Classes
Listing Status
Unlisted
Type
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
20,000,000
Authorised Capital
20,000,000

Directors

Dilip Kumar Duggad
Dilip Kumar Duggad
Director
for about 12 years
Deepak Sinhal
Deepak Sinhal
Director
for about 12 years
Ramesh Chandra Garg
Ramesh Chandra Garg
Director
for almost 12 years

Past Directors

Kiran Garg
Kiran Garg
Director
almost 12 years ago

Charges

0
19 July 2013
Bank Of Baroda
7 Crore
19 July 2013
Bank Of Baroda
0
19 July 2013
Bank Of Baroda
0
19 July 2013
Bank Of Baroda
0

Documents

Form AOC-4-05012020_signed
Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-16042019_signed
Form AOC-4-16042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
List of share holders, debenture holders;-10042019
Directors report as per section 134(3)-10042019
Form AOC-4-15092018_signed
Form MGT-7-15092018_signed
List of share holders, debenture holders;-10092018
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form DIR-12-13062018_signed

Frequently Asked Questions

What is the date of Gajraja soya extractions private limited incorporation?

Incorporation date of the company is 25 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Gajraja soya extractions private limited has appointed how many directors?

The appointed directors in the company are:

  • Kiran garg
  • Ramesh chandra garg
  • Deepak sinhal
  • Dilip kumar duggad