Company Information

CIN
Status
Date of Incorporation
22 August 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,428,120
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhur Aggarwal
Madhur Aggarwal
Director/Designated Partner
about 1 year ago
Manju Aggarwal
Manju Aggarwal
Director/Designated Partner
almost 2 years ago
Shubham Aggarwal
Shubham Aggarwal
Director/Designated Partner
almost 2 years ago
Santosh Aggarwal
Santosh Aggarwal
Director/Designated Partner
almost 2 years ago
Inder Aggarwal
Inder Aggarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Ruchika Aggarwal
Ruchika Aggarwal
Director
almost 7 years ago

Charges

73 Lak
16 August 2019
The South Indian Bank Limited
73 Lak
16 August 2019
The South Indian Bank Limited
0
16 August 2019
The South Indian Bank Limited
0
16 August 2019
The South Indian Bank Limited
0

Documents

Form DPT-3-25092020-signed
Form MGT-14-27082020-signed
Form PAS-3-24082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Copy of Board or Shareholders? resolution-24082020
Form SH-7-21072020-signed
Form MGT-14-15072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Altered memorandum of association-14072020
Optional Attachment-(1)-14072020
Altered memorandum of assciation;-14072020
Copy of the resolution for alteration of capital;-14072020
Form MGT-14-05062020-signed
Form PAS-3-03062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062020
Copy of Board or Shareholders? resolution-02062020
Form PAS-3-29052020_signed
Copy of Board or Shareholders? resolution-29052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form PAS-3-08112019_signed
Copy of Board or Shareholders? resolution-06112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112019
Form MGT-14-29092019-signed