Company Information

CIN
U27101UP2005PTC030400
Status
Date of Incorporation
20 July 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,704,000
Authorised Capital
15,000,000

Directors

Shivang Mohan Agarwal
Shivang Mohan Agarwal
Director/Designated Partner
for about 4 years
Ishang Mohan Agarwal
Ishang Mohan Agarwal
Director/Designated Partner
for about 4 years
Seema Agarwal
Seema Agarwal
Director/Designated Partner
for almost 3 years
Narendra Mohan Agarwal
Narendra Mohan Agarwal
Director/Designated Partner
for almost 18 years

Past Directors

Praveen Kumar Kumar
Praveen Kumar Kumar
Director
almost 15 years ago
Dinesh Chand Agarwal
Dinesh Chand Agarwal
Director
about 19 years ago
Bankey Bihari Singhal
Bankey Bihari Singhal
Director
over 19 years ago
Adesh Gupta
Adesh Gupta
Director
over 19 years ago
Suresh Chand Goyal
Suresh Chand Goyal
Director
over 19 years ago

Documents

Form DPT-3-27122020_signed
Form PAS-3-07122020_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.-06122020
Copy of Board or Shareholders? resolution-06122020
Optional Attachment-(1)-06122020
Complete record of private placement offers and acceptances in Form PAS-5.-06122020
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Optional Attachment-(1)-01102020
Declaration by first director-01102020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form SH-7-24102019-signed
Altered memorandum of assciation;-23102019
Altered articles of association;-23102019
Copy of the resolution for alteration of capital;-23102019

Frequently Asked Questions

What is the date of Malook chand edible oils private limited incorporation?

Incorporation date of the company is 20 July 2005 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 9.

Malook chand edible oils private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh chand agarwal
  • Praveen kumar kumar
  • Suresh chand goyal
  • Narendra mohan agarwal
  • Adesh gupta
  • Bankey bihari singhal
  • Seema agarwal
  • Ishang mohan agarwal
  • Shivang mohan agarwal