Company Information

CIN
Status
Date of Incorporation
03 October 2005
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Savitri Devi Agarwal
Savitri Devi Agarwal
Director
over 3 years ago
Prithvi Raj Agrawal
Prithvi Raj Agrawal
Director
over 15 years ago

Past Directors

Shiv Agrawal
Shiv Agrawal
Director
over 19 years ago

Charges

0
02 June 2007
Uco Bank
4 Crore
19 April 2006
Dena Bank
1 Crore
19 April 2006
Dena Bank
0
02 June 2007
Uco Bank
0
19 April 2006
Dena Bank
0
02 June 2007
Uco Bank
0
19 April 2006
Dena Bank
0
02 June 2007
Uco Bank
0

Documents

Form ADT-1-22122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of resolution passed by the company-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Form AOC-4-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Directors report as per section 134(3)-18032017
List of share holders, debenture holders;-18032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
Form AOC-4-18032017_signed
Form MGT-7-18032017_signed
Form ADT-1-120215.OCT
Form23AC-070215 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-051014.PDF
Form MGT-14-220514.PDF