Company Information

CIN
U15141UP2000PTC025354
Status
Date of Incorporation
27 April 2000
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Oils, Ghee, Vanaspati Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,813,000
Authorised Capital
2,000,000

Directors

Shalini Purwar
Shalini Purwar
Director
for almost 9 years
Yogesh Kumar Purwar
Yogesh Kumar Purwar
Director
for over 1 year

Past Directors

Shashi Goyal
Shashi Goyal
Director
over 11 years ago
Ashish Goel
Ashish Goel
Director
almost 12 years ago
Prakash Goel
Prakash Goel
Director
over 24 years ago

Charges

2 Crore
24 August 2017
Bank Of Baroda
1 Crore
14 August 2019
Icici Bank Limited
2 Crore
14 August 2019
Others
0
24 August 2017
Others
0
14 August 2019
Others
0
24 August 2017
Others
0
14 August 2019
Others
0
24 August 2017
Others
0
14 August 2019
Others
0
24 August 2017
Others
0
14 August 2019
Others
0
24 August 2017
Others
0

Documents

Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-21102020
Copy of MGT-8-21102020
Form DPT-3-20102020_signed
Form CHG-4-12022020_signed
Letter of the charge holder stating that the amount has been satisfied-12022020
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form CHG-1-04102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191004
Instrument(s) of creation or modification of charge;-30092019
Optional Attachment-(1)-30092019
Form DPT-3-12062019-signed
Form MSME FORM I-08062019_signed

Frequently Asked Questions

What is the incorporation date of the Ghan shyam oils private limited?

Incorporation date of the company is 27 April 2000 .

What is the state of the Ghan shyam oils private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Ghan shyam oils private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ghan shyam oils private limited?

Ghan shyam oils private limited has appointed 5 of directors.

Who are the appointed Directors in Ghan shyam oils private limited?

The appointed directors in the company are:

  • Prakash goel
  • Ashish goel
  • Shashi goyal
  • Yogesh kumar purwar
  • Shalini purwar