Company Information
CIN
Status
Date of Incorporation
21 November 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,421,770
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Musaji Ibrahim Balesaria
Director
about 1 year ago
about 1 year ago
Manoj Basantlal Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alkesh Basantlal Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Abdul Samad Ismail Balesaria
Additional Director
over 5 years ago
over 5 years ago
Shailendra Basantlal Agrawal
Additional Director
over 6 years ago
over 6 years ago
Abdul Salam Ismail Balesaria
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 29] Prepared, Dried And Processed Soya Beans, Nuts And Seeds; Edible Oil
[Class : 30] Soya Nuggets; Soya Chunks And Other Soyabean Products
[Class : 30] Soya Nuggets; Soya Chunks And Other Soyabean Products
View +1 more Brands for Maharashtra Oil Extractions Private Limited.
Charges
13 November 2015
Hdfc Bank Limited
50 Crore
01 August 2008
Hdfc Bank Limited
30 Crore
27 February 2008
Hdfc Bank Limited
33 Crore
24 April 1999
State Bank Of India
3 Crore
23 December 2003
The Hasti Co-op. Bank Limited
2 Crore
16 November 1998
State Bank Of India
2 Crore
31 May 2021
Icici Bank Limited
25 Crore
31 May 2021
Others
0
01 August 2008
Hdfc Bank Limited
0
24 April 1999
State Bank Of India
0
23 December 2003
The Hasti Co-op. Bank Limited
0
16 November 1998
State Bank Of India
0
27 February 2008
Hdfc Bank Limited
0
13 November 2015
Hdfc Bank Limited
0
31 May 2021
Others
0
01 August 2008
Hdfc Bank Limited
0
24 April 1999
State Bank Of India
0
23 December 2003
The Hasti Co-op. Bank Limited
0
16 November 1998
State Bank Of India
0
27 February 2008
Hdfc Bank Limited
0
13 November 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-02082020-signed
Form MGT-14-12032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200312
Altered memorandum of association-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Altered articles of association-28022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Form AOC-4(XBRL)-08122019_signed
XBRL document in respect Consolidated financial statement-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form SH-7-14112019-signed
Copy of the resolution for alteration of capital;-30102019
Altered memorandum of assciation;-30102019
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Form DIR-12-19042019_signed
Form AOC-4(XBRL)-18012019_signed
Form DIR-12-09012019-signed
XBRL document in respect Consolidated financial statement-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018