Company Information

CIN
U15143MP1997PTC012051
Status
Date of Incorporation
23 June 1997
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,838,500
Authorised Capital
5,000,000

Directors

Sunil Kumar Kedia
Sunil Kumar Kedia
Director
for about 15 years
Mahesh Kumar Kedia
Mahesh Kumar Kedia
Director
for over 27 years

Past Directors

Ajay Kedia
Ajay Kedia
Director
over 27 years ago

Charges

4 Crore
18 July 2017
Tata Capital Financial Services Limited
3 Crore
29 January 2011
Ing Vysya Bank Limited
1 Crore
30 August 1999
State Bank Of India
18 Lak
30 August 1999
State Bank Of India
5 Lak
18 July 2017
Tata Capital Financial Services Limited
0
30 August 1999
State Bank Of India
0
30 August 1999
State Bank Of India
0
29 January 2011
Ing Vysya Bank Limited
0
18 July 2017
Tata Capital Financial Services Limited
0
30 August 1999
State Bank Of India
0
30 August 1999
State Bank Of India
0
29 January 2011
Ing Vysya Bank Limited
0
18 July 2017
Tata Capital Financial Services Limited
0
30 August 1999
State Bank Of India
0
30 August 1999
State Bank Of India
0
29 January 2011
Ing Vysya Bank Limited
0

Documents

Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form MGT-14-21122017-signed
Optional Attachment-(1)-20122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122017
Form PAS-3-19122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122017
Copy of Board or Shareholders? resolution-19122017

Frequently Asked Questions

What is the date of Kedia nutrients private limited incorporation?

Incorporation date of the company is 23 June 1997 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Kedia nutrients private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay kedia
  • Mahesh kumar kedia
  • Sunil kumar kedia