Company Information

CIN
Status
Date of Incorporation
12 July 1994
Listing Status
Unlisted
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
19 September 2023
Paid Up Capital
3,790,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritesh Aggarwal
Ritesh Aggarwal
Director/Designated Partner
about 1 year ago
Manoj Tiwari
Manoj Tiwari
Director/Designated Partner
almost 2 years ago
Virender Kumar
Virender Kumar
Director/Designated Partner
almost 2 years ago
Desh Bandhu Gupta
Desh Bandhu Gupta
Director
about 3 years ago
Purnima Ladhani
Purnima Ladhani
Director
over 18 years ago
Mohan Das Ladhani
Mohan Das Ladhani
Managing Director
over 30 years ago

Past Directors

Kurri Ram
Kurri Ram
Director
over 5 years ago
Madhav Sharan Goel
Madhav Sharan Goel
Director
almost 10 years ago
Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director
over 13 years ago
Deepak Garg
Deepak Garg
Director
over 13 years ago
Tarun Kumar Gupta
Tarun Kumar Gupta
Additional Director
about 14 years ago
Tejpal Singh Sial
Tejpal Singh Sial
Director
over 15 years ago

Charges

100 Crore
10 March 2017
Ifci Limited
100 Crore
10 February 1995
Boi
20 Lak
10 February 1995
Boi
8 Lak
10 March 2017
Ifci Limited
0
10 February 1995
Boi
0
10 February 1995
Boi
0
10 March 2017
Ifci Limited
0
10 February 1995
Boi
0
10 February 1995
Boi
0

Documents

List of share holders, debenture holders;-19122020
Approval letter for extension of AGM;-19122020
Form AOC-4(XBRL)-19122020_signed
Form MGT-7-19122020_signed
Approval letter of extension of financial year of AGM-18122020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DIR-12-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019
Form MGT-6-11102019_signed
-11102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Interest in other entities;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form ADT-1-02102018_signed
Form ADT-1-01102018_signed
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092018
Form AOC-4(XBRL)-12092018_signed
Copy of written consent given by auditor-31082018
Copy of resolution passed by the company-31082018
Copy of written consent given by auditor-30082018