Company Information

CIN
Status
Date of Incorporation
27 October 1980
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
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
6,264,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Goyal
Manoj Goyal
Director/Designated Partner
over 1 year ago
Apurva Ashokkumar Agarwal
Apurva Ashokkumar Agarwal
Director/Designated Partner
almost 7 years ago
Anil Goyal
Anil Goyal
Director/Designated Partner
over 32 years ago

Past Directors

Pranav Goyal
Pranav Goyal
Director
over 5 years ago
Prateek Goyal
Prateek Goyal
Director
about 18 years ago

Charges

0
11 May 1993
Director Of Industries Punjab Chandigarh
7 Lak
11 May 1993
Industries Centre
7 Lak
24 April 1987
Director Of Industries
6 Lak
11 May 1993
Director Of Industries Punjab Through General Manager
5 Lak
11 May 1993
Director Of Industries Ounjab Chandigarh
7 Lak
12 April 1993
Punjab National Bank
3 Lak
12 December 1989
Punjab National Bank
65 Lak
11 May 1993
Director Of Industries Punjab Through General Manager
0
12 December 1989
Punjab National Bank
0
11 May 1993
Director Of Industries Ounjab Chandigarh
0
24 April 1987
Director Of Industries
0
12 April 1993
Punjab National Bank
0
11 May 1993
Industries Centre
0
11 May 1993
Director Of Industries Punjab Chandigarh
0
11 May 1993
Director Of Industries Punjab Through General Manager
0
12 December 1989
Punjab National Bank
0
11 May 1993
Director Of Industries Ounjab Chandigarh
0
24 April 1987
Director Of Industries
0
12 April 1993
Punjab National Bank
0
11 May 1993
Industries Centre
0
11 May 1993
Director Of Industries Punjab Chandigarh
0

Documents

Form DPT-3-09012021_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DPT-3-22072019-signed
Form DIR-12-18062019_signed
Evidence of cessation;-18062019
Notice of resignation;-18062019
Form DIR-12-08062019_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Form DIR-12-09032018_signed
Letter of appointment;-09012018
Evidence of cessation;-09012018
Form DIR-12-09012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
Form DIR-11-09012018_signed
Acknowledgement received from company-09012018
Notice of resignation;-09012018
Notice of resignation filed with the company-09012018
Proof of dispatch-09012018
Interest in other entities;-09012018
Form MGT-7-10122017_signed