Company Information

CIN
Status
Date of Incorporation
15 May 1991
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,203,220
Authorised Capital
154,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saurabh Agarwal
Saurabh Agarwal
Director/Designated Partner
almost 2 years ago
Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
about 2 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director/Designated Partner
about 2 years ago
Rukman Agarwal
Rukman Agarwal
Director/Designated Partner
almost 34 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Additional Director
over 14 years ago

Charges

19 Crore
15 December 2012
Yes Bank Limited
10 Crore
21 May 2010
State Bank Of India
135 Crore
22 February 2008
Punjab National Bank
1 Crore
22 October 2003
Punjab National Bank
88 Lak
22 October 2003
Punjab National Bank
88 Lak
02 February 2021
State Bank Of India
18 Crore
27 December 2019
State Bank Of India
55 Lak
01 November 2022
Hdfc Bank Limited
0
31 January 2022
Axis Bank Limited
0
31 March 2022
State Bank Of India
0
15 December 2012
Yes Bank Limited
0
21 May 2010
State Bank Of India
0
02 February 2021
State Bank Of India
0
22 October 2003
Punjab National Bank
0
22 October 2003
Punjab National Bank
0
27 December 2019
State Bank Of India
0
22 February 2008
Punjab National Bank
0
01 November 2022
Hdfc Bank Limited
0
31 January 2022
Axis Bank Limited
0
31 March 2022
State Bank Of India
0
15 December 2012
Yes Bank Limited
0
21 May 2010
State Bank Of India
0
02 February 2021
State Bank Of India
0
22 October 2003
Punjab National Bank
0
22 October 2003
Punjab National Bank
0
27 December 2019
State Bank Of India
0
22 February 2008
Punjab National Bank
0

Documents

Form AOC-4-20112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Form MGT-14-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Form BEN - 2-19092020_signed
Declaration under section 90-19092020
Form BEN - 2-18092020_signed
Declaration under section 90-18092020
Form DPT-3-10092020-signed
Auditor?s certificate-07082020
Form MGT-14-08072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Form PAS-3-25062020_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.-25062020
Copy of Board or Shareholders? resolution-25062020
Form SH-7-24062020-signed
Form MGT-14-24062020-signed
Optional Attachment-(1)-22062020
Copy of the resolution for alteration of capital;-22062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Altered memorandum of association-22062020
Altered articles of association;-22062020
Optional Attachment-(2)-22062020
Valuation Report from the valuer, if any;-05062020
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.-05062020