Company Information
CIN
Status
Date of Incorporation
31 May 1978
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,710,000
Authorised Capital
94,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohamed Abubacker Siddeek
Director/Designated Partner
over 1 year ago
over 1 year ago
Abdul Razzak Adamjibhai Ganj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Zaid Afzal Kader
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Afzal Esmail Kader
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ibrahim Abdul Kader
Director
over 36 years ago
over 36 years ago
Charges
15 May 2019
Yes Bank Limited
2 Crore
14 January 2018
Tata Capital Financial Services Limited
52 Lak
19 December 2006
Jammu And Kashmir Bank Limited
10 Lak
27 July 2001
The Jammu And Kashmir Bank Limited
128 Crore
21 July 1997
The Jammu And Kashmir Bank Limited
131 Crore
08 September 1992
The Memon Co-op. Bank Limited
2 Lak
24 May 2021
Hdfc Bank Limited
125 Crore
11 May 2021
Bank Of Maharashtra
184 Crore
29 December 2020
Bank Of Maharashtra
20 Crore
12 April 2019
Tata Capital Financial Services Limited
3 Crore
11 March 2019
Bank Of Maharashtra
60 Crore
18 February 2019
Bank Of Maharashtra
93 Crore
18 February 2019
Bank Of Maharashtra
60 Crore
18 February 2019
Bank Of Maharashtra
93 Crore
11 July 2018
Hdfc Bank Limited
23 Crore
12 May 2018
Hdfc Bank Limited
50 Lak
14 January 2018
Tata Capital Financial Services Limited
3 Crore
06 March 2002
Dena Bank
89 Crore
06 March 2002
Dena Bank
0
22 December 2014
Dena Bank
0
23 November 2021
Others
0
12 January 2015
Dena Bank
0
12 August 1991
Dena Bank
0
21 July 1997
The Jammu And Kashmir Bank Limited
0
14 January 2018
Tata Capital Financial Services Limited
0
05 April 2022
Hdfc Bank Limited
0
10 March 2018
Hdfc Bank Limited
0
14 January 2018
Tata Capital Financial Services Limited
0
12 March 2018
Hdfc Bank Limited
0
24 May 2021
Hdfc Bank Limited
0
11 May 2021
Others
0
15 May 2019
Yes Bank Limited
0
11 March 2019
Others
0
12 April 2019
Tata Capital Financial Services Limited
0
18 February 2019
Others
0
18 February 2019
Others
0
18 February 2019
Others
0
11 July 2018
Hdfc Bank Limited
0
12 May 2018
Hdfc Bank Limited
0
14 January 2018
Tata Capital Financial Services Limited
0
27 July 2001
Others
0
19 December 2006
Jammu And Kashmir Bank Limited
0
08 September 1992
The Memon Co-op. Bank Limited
0
29 December 2020
Others
0
06 March 2002
Dena Bank
0
22 December 2014
Dena Bank
0
23 November 2021
Others
0
12 January 2015
Dena Bank
0
12 August 1991
Dena Bank
0
21 July 1997
The Jammu And Kashmir Bank Limited
0
14 January 2018
Tata Capital Financial Services Limited
0
05 April 2022
Hdfc Bank Limited
0
10 March 2018
Hdfc Bank Limited
0
14 January 2018
Tata Capital Financial Services Limited
0
12 March 2018
Hdfc Bank Limited
0
24 May 2021
Hdfc Bank Limited
0
11 May 2021
Others
0
15 May 2019
Yes Bank Limited
0
11 March 2019
Others
0
12 April 2019
Tata Capital Financial Services Limited
0
18 February 2019
Others
0
18 February 2019
Others
0
18 February 2019
Others
0
11 July 2018
Hdfc Bank Limited
0
12 May 2018
Hdfc Bank Limited
0
14 January 2018
Tata Capital Financial Services Limited
0
27 July 2001
Others
0
19 December 2006
Jammu And Kashmir Bank Limited
0
08 September 1992
The Memon Co-op. Bank Limited
0
29 December 2020
Others
0
06 March 2002
Dena Bank
0
22 December 2014
Dena Bank
0
23 November 2021
Others
0
12 January 2015
Dena Bank
0
12 August 1991
Dena Bank
0
21 July 1997
The Jammu And Kashmir Bank Limited
0
14 January 2018
Tata Capital Financial Services Limited
0
05 April 2022
Hdfc Bank Limited
0
10 March 2018
Hdfc Bank Limited
0
14 January 2018
Tata Capital Financial Services Limited
0
12 March 2018
Hdfc Bank Limited
0
24 May 2021
Hdfc Bank Limited
0
11 May 2021
Others
0
15 May 2019
Yes Bank Limited
0
11 March 2019
Others
0
12 April 2019
Tata Capital Financial Services Limited
0
18 February 2019
Others
0
18 February 2019
Others
0
18 February 2019
Others
0
11 July 2018
Hdfc Bank Limited
0
12 May 2018
Hdfc Bank Limited
0
14 January 2018
Tata Capital Financial Services Limited
0
27 July 2001
Others
0
19 December 2006
Jammu And Kashmir Bank Limited
0
08 September 1992
The Memon Co-op. Bank Limited
0
29 December 2020
Others
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200728
Form MGT-14-13072020-signed
Altered articles of association-07072020
Altered memorandum of association-07072020
Optional Attachment-(1)-07072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Optional Attachment-(2)-07072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Altered memorandum of association-02072020
Altered articles of association-02072020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200413
Form MGT-14-02042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032020
Altered memorandum of association-26032020
Altered articles of association-26032020
Approval letter for extension of AGM;-21022020
Optional Attachment-(1)-21022020
List of share holders, debenture holders;-21022020
Copy of MGT-8-21022020
Form MGT-7-21022020_signed
Approval letter of extension of financial year of AGM-25012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012020
XBRL document in respect Consolidated financial statement-25012020
Form AOC-4(XBRL)-25012020_signed
Form MGT-14-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Form CHG-1-11072019_signed
Instrument(s) of creation or modification of charge;-11072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190711
Optional Attachment-(3)-02042019