Company Information
CIN
Status
Date of Incorporation
13 August 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
18,397,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anurag Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhishek Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Madan Mohan Jindal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Jai Bhagwan
Beneficial Owner
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 29] Edible Oils, Fats And Other Similar Items Not Included In Classes
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 June 2015
The Nainital Bank Limited
5 Crore
03 July 2013
The Nainital Bank Limited
50 Lak
17 January 2012
The Nainital Bank Limited
25 Lak
30 December 2009
The Nainital Bank Limited
50 Lak
05 September 2009
The Nainital Bank Limited
25 Lak
18 March 2005
The Nainital Bank Limited
25 Crore
30 May 2002
State Bank Of India
0
26 March 2021
The Nainital Bank Ltd.
3 Crore
29 September 2022
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
18 March 2005
Others
0
26 March 2021
Others
0
05 September 2009
The Nainital Bank Limited
0
30 December 2009
The Nainital Bank Limited
0
03 July 2013
The Nainital Bank Limited
0
27 June 2015
The Nainital Bank Limited
0
30 May 2002
State Bank Of India
0
17 January 2012
The Nainital Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
18 March 2005
Others
0
26 March 2021
Others
0
05 September 2009
The Nainital Bank Limited
0
30 December 2009
The Nainital Bank Limited
0
03 July 2013
The Nainital Bank Limited
0
27 June 2015
The Nainital Bank Limited
0
30 May 2002
State Bank Of India
0
17 January 2012
The Nainital Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
18 March 2005
Others
0
26 March 2021
Others
0
05 September 2009
The Nainital Bank Limited
0
30 December 2009
The Nainital Bank Limited
0
03 July 2013
The Nainital Bank Limited
0
27 June 2015
The Nainital Bank Limited
0
30 May 2002
State Bank Of India
0
17 January 2012
The Nainital Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
18 March 2005
Others
0
26 March 2021
Others
0
05 September 2009
The Nainital Bank Limited
0
30 December 2009
The Nainital Bank Limited
0
03 July 2013
The Nainital Bank Limited
0
27 June 2015
The Nainital Bank Limited
0
30 May 2002
State Bank Of India
0
17 January 2012
The Nainital Bank Limited
0
Documents
Form AOC-4-15122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Copy of MGT-8-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form DPT-3-01122020_signed
Form DPT-3-24112020-signed
Form DPT-3-03112020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-25102019
Form ADT-1-18072019_signed
Optional Attachment-(1)-18072019
Copy of written consent given by auditor-18072019
Copy of resolution passed by the company-18072019
Optional Attachment-(2)-18072019
Copy of the intimation sent by company-18072019
Form DPT-3-10072019
Form ADT-3-10062019_signed
Resignation letter-10062019
List of share holders, debenture holders;-19012019
Copy of MGT-8-19012019
Optional Attachment-(2)-19012019