Company Information
CIN
Status
Date of Incorporation
23 April 2003
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Oils, Ghee, Vanaspati Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
97,760,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shib Sankar Roy
Director
over 6 years ago
over 6 years ago
Kamaldeep Tripathi
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sanjay Pareek
Managing Director
over 6 years ago
over 6 years ago
Keshav Singh Gour
Additional Director
over 7 years ago
over 7 years ago
Nipun Garg .
Additional Director
over 10 years ago
over 10 years ago
Satish Rawat Kumar
Director
over 11 years ago
over 11 years ago
Hirdersh Agrawal
Director
almost 13 years ago
almost 13 years ago
Deepak Kumar Agarwal
Director
almost 13 years ago
almost 13 years ago
Anil Kumar Vijay
Additional Director
almost 13 years ago
almost 13 years ago
Vishal Jaiswal
Director
over 13 years ago
over 13 years ago
Ramesh Kumar Agarwal
Additional Director
over 13 years ago
over 13 years ago
Anubhuti Gupta
Additional Director
over 14 years ago
over 14 years ago
Saurabh Gupta
Director
over 19 years ago
over 19 years ago
Subhash Chandra Gupta
Director
over 21 years ago
over 21 years ago
Raj Kumar Gupta
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 29] Edible Oil And Vanaspati Ghee Included In Class 29.
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
28 April 2018
Aditya Birla Housing Finance Limited
1 Crore
19 April 2018
Yes Bank Limited
20 Crore
23 March 2018
Aditya Birla Housing Finance Limited
1 Crore
21 February 2018
Yes Bank Limited
20 Crore
19 November 2015
Idbi Bank Limited
30 Crore
20 October 2014
Bank Of Baroda
4 Crore
14 February 2012
Bank Of Baroda
10 Lak
18 August 2011
Bank Of Baroda
22 Crore
25 June 2013
Bank Of Baroda
3 Crore
13 June 2013
Bank Of Baroda
3 Crore
11 January 2013
Bank Of Baroda
3 Crore
23 December 2010
Hdfc Bank Limited
6 Crore
23 June 2008
Bank Of Baroda
4 Crore
05 February 2010
Bank Of Baroda
50 Lak
21 February 2018
Others
0
28 April 2018
Others
0
19 April 2018
Others
0
23 March 2018
Others
0
13 June 2013
Bank Of Baroda
0
11 January 2013
Bank Of Baroda
0
14 February 2012
Bank Of Baroda
0
19 November 2015
Idbi Bank Limited
0
20 October 2014
Bank Of Baroda
0
25 June 2013
Bank Of Baroda
0
18 August 2011
Bank Of Baroda
0
05 February 2010
Bank Of Baroda
0
23 June 2008
Bank Of Baroda
0
23 December 2010
Hdfc Bank Limited
0
21 February 2018
Others
0
28 April 2018
Others
0
19 April 2018
Others
0
23 March 2018
Others
0
13 June 2013
Bank Of Baroda
0
11 January 2013
Bank Of Baroda
0
14 February 2012
Bank Of Baroda
0
19 November 2015
Idbi Bank Limited
0
20 October 2014
Bank Of Baroda
0
25 June 2013
Bank Of Baroda
0
18 August 2011
Bank Of Baroda
0
05 February 2010
Bank Of Baroda
0
23 June 2008
Bank Of Baroda
0
23 December 2010
Hdfc Bank Limited
0
21 February 2018
Others
0
28 April 2018
Others
0
19 April 2018
Others
0
23 March 2018
Others
0
13 June 2013
Bank Of Baroda
0
11 January 2013
Bank Of Baroda
0
14 February 2012
Bank Of Baroda
0
19 November 2015
Idbi Bank Limited
0
20 October 2014
Bank Of Baroda
0
25 June 2013
Bank Of Baroda
0
18 August 2011
Bank Of Baroda
0
05 February 2010
Bank Of Baroda
0
23 June 2008
Bank Of Baroda
0
23 December 2010
Hdfc Bank Limited
0
Documents
Form ADT-1-03072020_signed
Copy of written consent given by auditor-03072020
Copy of the intimation sent by company-03072020
Copy of resolution passed by the company-03072020
Proof of dispatch-22062020
Form DIR-11-22062020_signed
Notice of resignation filed with the company-22062020
Copy of MGT-8-20042020
List of share holders, debenture holders;-20042020
Optional Attachment-(1)-20042020
Form MGT-7-20042020_signed
Form AOC-4(XBRL)-20042020_signed
Form DIR-12-16032020_signed
Evidence of cessation;-14032020
Notice of resignation;-14032020
Form DIR-12-23072019_signed
Evidence of cessation;-18072019
Form DIR-12-31012019_signed
Notice of resignation;-31012019
Evidence of cessation;-31012019
Evidence of cessation;-12012019
Notice of resignation;-12012019
Form DIR-12-12012019_signed
Form MGT-14-17082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082018
Optional Attachment-(2)-17082018
Form DIR-12-17082018_signed
Optional Attachment-(1)-17082018
Optional Attachment-(3)-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018