Company Information
CIN
Status
Date of Incorporation
04 December 1985
Listing Status
Listed
State
Gwalior
ROC
ROC Gwalior
Industry
Oils, Ghee, Vanaspati Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
14 November 2016
Paid Up Capital
3,058,007,387
Authorised Capital
3,885,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arvind Pandalai
Director
about 13 years ago
about 13 years ago
Ramesh Chand Garg
Director/Designated Partner
over 13 years ago
over 13 years ago
Vivek Anilchand Sett
Director
over 15 years ago
over 15 years ago
Past Directors
Preeti .
Director
about 8 years ago
about 8 years ago
Prakash Chand
Director
about 8 years ago
about 8 years ago
Swarupa Rani Boda
Director
about 9 years ago
about 9 years ago
Boda Venkat Ram
Additional Director
over 12 years ago
over 12 years ago
Davesh Agarwal
Whole Time Director
about 13 years ago
about 13 years ago
Umesh Jain
Nominee Director
over 13 years ago
over 13 years ago
Rashmikant Nagar
Director
over 15 years ago
over 15 years ago
Jai Pal Singh
Director
over 15 years ago
over 15 years ago
Ram Prakash Aneja
Director
over 16 years ago
over 16 years ago
Rajinder Pal Singh
Additional Director
almost 17 years ago
almost 17 years ago
Sikander Mohan Dewan
Additional Director
almost 17 years ago
almost 17 years ago
Jimmy Lachmandas Mahtani
Director
about 17 years ago
about 17 years ago
Ganesh Ranganathan
Additional Director
almost 18 years ago
almost 18 years ago
Sanjay Agarwal
Managing Director
about 18 years ago
about 18 years ago
Sourabh Garg
Whole Time Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 29] Preserved, Dried And Cooked Fruits And Vegetable, Milk And Other Diary Products, Edible Oils And Fats Preserves All Being Goods Falling In Class 29.
Charges
30 October 2013
Sbicap Trustee Company Limited
240 Crore
14 March 2012
Sbicap Trustee Company Limited
2,496 Crore
31 March 2011
The Federal Bank Ltd
50 Crore
26 March 2011
Axis Bank Limited
200 Crore
24 December 2010
Axis Bank Limited
100 Crore
23 August 2010
Srei Infrastructure Finance Limited
100 Crore
11 February 2010
Central Bank Of India
15 Crore
17 July 2009
Cooperatieve Centrale Raiffeisen Berenleen Bank B.a.
40 Crore
05 May 2009
Central Bank Of India
90 Crore
26 December 2008
Idbi Bank Limited
50 Crore
23 February 2008
Axis Bank Limited
30 Crore
25 May 2011
The Jammu And Kashmir Bank Limited
100 Crore
24 February 2010
Central Bank Of India
92 Crore
18 December 2010
Idbi Bank Limited
33 Crore
15 November 2010
Idbi Bank Limited
50 Crore
23 September 2010
State Bank Of Mysore
100 Crore
24 December 2010
Punjab National Bank
130 Crore
05 February 2009
Icici Bank Limited
72 Crore
09 July 2009
Axis Bank Limited
200 Crore
17 March 2009
Icici Bank Limited
72 Crore
18 January 2008
Rabo India Finance Limited
40 Crore
10 August 2007
The Hongkong And Shanghai Banking Corporation Limited
40 Crore
10 August 2007
The Hongkong And Shanghai Banking Corporation Limited
40 Crore
06 February 2008
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
22 April 2008
The Hongkong And Shanghai Banking Corporation Limited
40 Crore
01 October 2008
Standard Chartered Bank
70 Crore
09 July 1996
Central Bank Of India And Andhra Bank
45 Crore
23 June 2001
Central Bank Of India
7 Crore
22 October 2007
The Hongkong And Shanghai Banking Corporation Limited
30 Crore
21 February 2007
State Bank Of Indore
15 Crore
23 June 2001
Central Bank Of India
1 Crore
22 April 2008
The Hongkong And Shanghai Banking Corporation Limited
0
24 February 2010
Central Bank Of India
0
30 October 2013
Sbicap Trustee Company Limited
0
14 March 2012
Sbicap Trustee Company Limited
0
23 August 2010
Srei Infrastructure Finance Limited
0
09 July 2009
Axis Bank Limited
0
06 February 2008
The Hongkong And Shanghai Banking Corporation Limited
0
21 February 2007
State Bank Of Indore
0
05 February 2009
Icici Bank Limited
0
24 December 2010
Punjab National Bank
0
15 November 2010
Idbi Bank Limited
0
26 December 2008
Idbi Bank Limited
0
01 October 2008
Standard Chartered Bank
0
23 September 2010
State Bank Of Mysore
0
18 January 2008
Rabo India Finance Limited
0
23 June 2001
Central Bank Of India
0
09 July 1996
Central Bank Of India And Andhra Bank
0
25 May 2011
The Jammu And Kashmir Bank Limited
0
31 March 2011
The Federal Bank Ltd
0
26 March 2011
Axis Bank Limited
0
18 December 2010
Idbi Bank Limited
0
24 December 2010
Axis Bank Limited
0
23 February 2008
Axis Bank Limited
0
11 February 2010
Central Bank Of India
0
17 July 2009
Cooperatieve Centrale Raiffeisen Berenleen Bank B.a.
0
05 May 2009
Central Bank Of India
0
17 March 2009
Icici Bank Limited
0
22 October 2007
The Hongkong And Shanghai Banking Corporation Limited
0
10 August 2007
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 2001
Central Bank Of India
0
10 August 2007
The Hongkong And Shanghai Banking Corporation Limited
0
22 April 2008
The Hongkong And Shanghai Banking Corporation Limited
0
24 February 2010
Central Bank Of India
0
30 October 2013
Sbicap Trustee Company Limited
0
14 March 2012
Sbicap Trustee Company Limited
0
23 August 2010
Srei Infrastructure Finance Limited
0
09 July 2009
Axis Bank Limited
0
06 February 2008
The Hongkong And Shanghai Banking Corporation Limited
0
21 February 2007
State Bank Of Indore
0
05 February 2009
Icici Bank Limited
0
24 December 2010
Punjab National Bank
0
15 November 2010
Idbi Bank Limited
0
26 December 2008
Idbi Bank Limited
0
01 October 2008
Standard Chartered Bank
0
23 September 2010
State Bank Of Mysore
0
18 January 2008
Rabo India Finance Limited
0
23 June 2001
Central Bank Of India
0
09 July 1996
Central Bank Of India And Andhra Bank
0
25 May 2011
The Jammu And Kashmir Bank Limited
0
31 March 2011
The Federal Bank Ltd
0
26 March 2011
Axis Bank Limited
0
18 December 2010
Idbi Bank Limited
0
24 December 2010
Axis Bank Limited
0
23 February 2008
Axis Bank Limited
0
11 February 2010
Central Bank Of India
0
17 July 2009
Cooperatieve Centrale Raiffeisen Berenleen Bank B.a.
0
05 May 2009
Central Bank Of India
0
17 March 2009
Icici Bank Limited
0
22 October 2007
The Hongkong And Shanghai Banking Corporation Limited
0
10 August 2007
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 2001
Central Bank Of India
0
10 August 2007
The Hongkong And Shanghai Banking Corporation Limited
0
22 April 2008
The Hongkong And Shanghai Banking Corporation Limited
0
24 February 2010
Central Bank Of India
0
30 October 2013
Sbicap Trustee Company Limited
0
14 March 2012
Sbicap Trustee Company Limited
0
23 August 2010
Srei Infrastructure Finance Limited
0
09 July 2009
Axis Bank Limited
0
06 February 2008
The Hongkong And Shanghai Banking Corporation Limited
0
21 February 2007
State Bank Of Indore
0
05 February 2009
Icici Bank Limited
0
24 December 2010
Punjab National Bank
0
15 November 2010
Idbi Bank Limited
0
26 December 2008
Idbi Bank Limited
0
01 October 2008
Standard Chartered Bank
0
23 September 2010
State Bank Of Mysore
0
18 January 2008
Rabo India Finance Limited
0
23 June 2001
Central Bank Of India
0
09 July 1996
Central Bank Of India And Andhra Bank
0
25 May 2011
The Jammu And Kashmir Bank Limited
0
31 March 2011
The Federal Bank Ltd
0
26 March 2011
Axis Bank Limited
0
18 December 2010
Idbi Bank Limited
0
24 December 2010
Axis Bank Limited
0
23 February 2008
Axis Bank Limited
0
11 February 2010
Central Bank Of India
0
17 July 2009
Cooperatieve Centrale Raiffeisen Berenleen Bank B.a.
0
05 May 2009
Central Bank Of India
0
17 March 2009
Icici Bank Limited
0
22 October 2007
The Hongkong And Shanghai Banking Corporation Limited
0
10 August 2007
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 2001
Central Bank Of India
0
10 August 2007
The Hongkong And Shanghai Banking Corporation Limited
0
22 April 2008
The Hongkong And Shanghai Banking Corporation Limited
0
24 February 2010
Central Bank Of India
0
30 October 2013
Sbicap Trustee Company Limited
0
14 March 2012
Sbicap Trustee Company Limited
0
23 August 2010
Srei Infrastructure Finance Limited
0
09 July 2009
Axis Bank Limited
0
06 February 2008
The Hongkong And Shanghai Banking Corporation Limited
0
21 February 2007
State Bank Of Indore
0
05 February 2009
Icici Bank Limited
0
24 December 2010
Punjab National Bank
0
15 November 2010
Idbi Bank Limited
0
26 December 2008
Idbi Bank Limited
0
01 October 2008
Standard Chartered Bank
0
23 September 2010
State Bank Of Mysore
0
18 January 2008
Rabo India Finance Limited
0
23 June 2001
Central Bank Of India
0
09 July 1996
Central Bank Of India And Andhra Bank
0
25 May 2011
The Jammu And Kashmir Bank Limited
0
31 March 2011
The Federal Bank Ltd
0
26 March 2011
Axis Bank Limited
0
18 December 2010
Idbi Bank Limited
0
24 December 2010
Axis Bank Limited
0
23 February 2008
Axis Bank Limited
0
11 February 2010
Central Bank Of India
0
17 July 2009
Cooperatieve Centrale Raiffeisen Berenleen Bank B.a.
0
05 May 2009
Central Bank Of India
0
17 March 2009
Icici Bank Limited
0
22 October 2007
The Hongkong And Shanghai Banking Corporation Limited
0
10 August 2007
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 2001
Central Bank Of India
0
10 August 2007
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DIR-11-20092019_signed
Acknowledgement received from company-19092019
Proof of dispatch-19092019
Notice of resignation filed with the company-19092019
Form DIR-12-08072019_signed
Evidence of cessation;-08072019
Form DIR-11-05122017_signed
Notice of resignation filed with the company-05122017
Acknowledgement received from company-05122017
Proof of dispatch-05122017
Notice of resignation;-22112017
Evidence of cessation;-22112017
Form DIR-12-22112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072017
Letter of appointment;-23062017
Form DIR-12-23062017_signed
Optional Attachment-(1)-23062017
Optional Attachment-(2)-23062017
Evidence of cessation;-11042017
Optional Attachment-(1)-11042017
Form DIR-12-11042017_signed
Optional Attachment-(2)-16012017
Form DIR-12-16012017_signed
Letter of appointment;-16012017
Optional Attachment-(1)-16012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012017
XBRL document in respect of consolidated balance sheet 08-01-2016 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 08-01-2016 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-040117-080116 for the FY ending on-310314.OCT
KSOL_31032016_G30061170_CSSANDEEP22_20161230131251.xlsx