Company Information

CIN
U15141UP1992PLC013916
Status
Date of Incorporation
06 January 1992
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Oils, Ghee, Vanaspati Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
14,111,000
Authorised Capital
15,000,000

Directors

Mohini Agarwal
Mohini Agarwal
Beneficial Owner
for almost 5 years
Narendra Mohan Agarwal
Narendra Mohan Agarwal
Director
for about 20 years
Parul Agarwal
Parul Agarwal
Director
for over 1 year
Praveen Kumar Kumar
Praveen Kumar Kumar
Director
for over 1 year
Dinesh Chand Agarwal
Dinesh Chand Agarwal
Director
for almost 33 years

Past Directors

Sudha Rani Agarwal
Sudha Rani Agarwal
Director
over 16 years ago

Documents

Form DPT-3-27122020_signed
Form PAS-3-06112020_signed
Optional Attachment-(1)-05112020
Copy of Board or Shareholders? resolution-05112020
Complete record of private placement offers and acceptances in Form PAS-5.-05112020
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.-05112020
Form AOC-4(XBRL)-19092020_signed
Form BEN - 2-05012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Frequently Asked Questions

When was the Malook chand oils limited incorporated?

The Malook chand oils limited was incorporated with ROC on 06 January 1992 as .

Where has the Malook chand oils limited been incorporated?

The company was incorporated in Kanpur with registration number 013916.

What is the E-filing status of the company?

The status of Malook chand oils limited is Active.

Number of Key Management personnel of the Malook chand oils limited?

The company has 6 key management personnel in the company.

Who are the directors of the Malook chand oils limited?

The appointed directors in the company are:

  • Dinesh chand agarwal
  • Praveen kumar kumar
  • Sudha rani agarwal
  • Parul agarwal
  • Narendra mohan agarwal
  • Mohini agarwal