Company Information
CIN
Status
Date of Incorporation
22 July 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Oils, Ghee, Vanaspati Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
19,400,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Kumar Jain
Director/Designated Partner
over 25 years ago
over 25 years ago
Aashiesh Jaiin
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Rajan Skhariya
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 29] Edible Oil
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
30 July 2005
State Bank Of India
2 Crore
01 February 2007
State Bank Of India
8 Crore
01 February 2007
State Bank Of India
0
30 July 2005
State Bank Of India
0
01 February 2007
State Bank Of India
0
30 July 2005
State Bank Of India
0
01 February 2007
State Bank Of India
0
30 July 2005
State Bank Of India
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Optional Attachment-(1)-11062019
Form MGT-7-29042019_signed
Form AOC-4-29042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Directors report as per section 134(3)-26042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Optional Attachment-(2)-25042019
Form AOC-4-29052017_signed
Form ADT-1-26052017_signed
Annual return as per schedule V of the Companies Act,1956-26052017
List of share holders, debenture holders;-26052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Directors report as per section 134(3)-26052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26052017