Company Information
CIN
Status
Date of Incorporation
17 June 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,500,000
Authorised Capital
27,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Prasad Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Prasad Gupta
Director
almost 12 years ago
almost 12 years ago
Manoj Kumar Gupta
Director
over 12 years ago
over 12 years ago
Ankit Gupta
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Sunil Kumar Gupta
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 29] Edible Oil Refd Veg Oil (Soya).
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
09 July 2003
Punjab National Bank
5 Lak
04 December 2002
Punjab National Bank
20 Lak
11 February 2002
Punjab National Bank
2 Crore
30 April 1998
Punjab National Bank
3 Crore
30 April 1998
Punjab National Bank
80 Lak
09 July 2003
Punjab National Bank
0
11 February 2002
Punjab National Bank
0
30 April 1998
Punjab National Bank
0
04 December 2002
Punjab National Bank
0
30 April 1998
Punjab National Bank
0
09 July 2003
Punjab National Bank
0
11 February 2002
Punjab National Bank
0
30 April 1998
Punjab National Bank
0
04 December 2002
Punjab National Bank
0
30 April 1998
Punjab National Bank
0
Documents
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-21112020
Optional Attachment-(1)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Approval letter of extension of financial year or AGM-21112020
Directors report as per section 134(3)-21112020
Optional Attachment-(2)-21112020
Approval letter for extension of AGM;-21112020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-31102019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-3-10062019_signed
Resignation letter-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed