Company Information

CIN
Status
Date of Incorporation
11 January 1994
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
170,592,500
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonamchand Ramlal Malu
Poonamchand Ramlal Malu
Director/Designated Partner
over 1 year ago
Banwari Bhanwarlal Malu
Banwari Bhanwarlal Malu
Director/Designated Partner
almost 2 years ago
Sahil Shankar Agrawal
Sahil Shankar Agrawal
Director/Designated Partner
over 3 years ago
Shrutika Arvind Inani
Shrutika Arvind Inani
Director/Designated Partner
over 10 years ago
Satyanarayan Nandlal Nuwal
Satyanarayan Nandlal Nuwal
Director
over 16 years ago
Satyanarayan Rathi
Satyanarayan Rathi
Director/Designated Partner
about 19 years ago
Chandrakant Jaydevshankar Thakar
Chandrakant Jaydevshankar Thakar
Director/Designated Partner
about 19 years ago
Vasudeo Bhanwarlal Malu
Vasudeo Bhanwarlal Malu
Director/Designated Partner
almost 31 years ago
Ghasiram Jhumarlal Malu
Ghasiram Jhumarlal Malu
Director
almost 31 years ago

Past Directors

Purshottam Ramlal Malu
Purshottam Ramlal Malu
Additional Director
about 4 years ago
Girish Ratanlal Malpani
Girish Ratanlal Malpani
Cfo(kmp)
almost 8 years ago
Shyamsunder Shivnarayan Sarda
Shyamsunder Shivnarayan Sarda
Director
over 13 years ago
Anil Kumar Rathi
Anil Kumar Rathi
Director
over 16 years ago
Lalitsingh Hullasmal Mehta
Lalitsingh Hullasmal Mehta
Director
about 19 years ago
Damodharlal Ramlal Malu
Damodharlal Ramlal Malu
Director
almost 31 years ago

Charges

113 Crore
29 September 2012
Axis Bank Limited
113 Crore
01 November 2006
Uti Bank Limited
45 Crore
24 April 2008
Axis Bank Limited
10 Crore
24 April 2008
Axis Bank Limited
40 Crore
19 September 2007
Icici Bank Limited
17 Lak
30 July 2001
State Bank Of India
4 Crore
30 July 2001
State Bank Of India
9 Crore
09 August 2001
State Bank Of India
4 Crore
06 June 1996
State Bank Of India
54 Lak
27 April 2006
Citicorp Finance (india ) Limited
16 Lak
11 May 2006
Citicorp Finance (india)limited
8 Lak
09 January 2001
Sicom Limited
7 Crore
27 February 1996
Sicom Limited
2 Crore
20 March 2002
Centurion Bank Ltd.
5 Lak
11 May 2006
Citicorp Finance (india)limited
0
29 September 2012
Axis Bank Limited
0
27 February 1996
Sicom Limited
0
20 March 2002
Centurion Bank Ltd.
0
24 April 2008
Axis Bank Limited
0
19 September 2007
Icici Bank Limited
0
01 November 2006
Uti Bank Limited
0
06 June 1996
State Bank Of India
0
09 August 2001
State Bank Of India
0
24 April 2008
Axis Bank Limited
0
09 January 2001
Sicom Limited
0
30 July 2001
State Bank Of India
0
30 July 2001
State Bank Of India
0
27 April 2006
Citicorp Finance (india ) Limited
0
11 May 2006
Citicorp Finance (india)limited
0
29 September 2012
Axis Bank Limited
0
27 February 1996
Sicom Limited
0
20 March 2002
Centurion Bank Ltd.
0
24 April 2008
Axis Bank Limited
0
19 September 2007
Icici Bank Limited
0
01 November 2006
Uti Bank Limited
0
06 June 1996
State Bank Of India
0
09 August 2001
State Bank Of India
0
24 April 2008
Axis Bank Limited
0
09 January 2001
Sicom Limited
0
30 July 2001
State Bank Of India
0
30 July 2001
State Bank Of India
0
27 April 2006
Citicorp Finance (india ) Limited
0

Documents

Form DIR-12-04042021_signed
Form AOC-4(XBRL)-03042021_signed
Form MGT-14-17022021_signed
Form ADT-1-17022021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form DPT-3-07122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Evidence of cessation;-20112020
Optional Attachment-(2)-20112020
Interest in other entities;-20112020
Notice of resignation;-20112020
Optional Attachment-(1)-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(1)-06102020
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Form DIR-12-05102020_signed
Form MGT-15-03102020_signed
Form MSME FORM I-01102020_signed
Evidence of cessation;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
Form DIR-12-24082020_signed
Form MR-1-22072020_signed
Form MGT-14-22072020_signed