Company Information

CIN
U15143HR1990PTC048736
Status
Date of Incorporation
16 October 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,500,000
Authorised Capital
12,500,000

Directors

Gaurav Bansal
Gaurav Bansal
Director/Designated Partner
for over 2 years
Lalit Gupta
Lalit Gupta
Director/Designated Partner
for over 1 year
Surinder Paul Bansal
Surinder Paul Bansal
Director/Designated Partner
for over 1 year

Past Directors

Manish Jain
Manish Jain
Director
over 12 years ago
Renu Jain
Renu Jain
Director
almost 20 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
about 24 years ago

Charges

11 Crore
20 June 2016
Icici Bank Limited
60 Lak
25 January 2016
Icici Bank Limited
60 Lak
14 November 2013
Icici Bank Limited
6 Crore
20 July 2017
Kotak Mahindra Bank Limited
6 Crore
14 August 2010
Hdfc Bank Limited
5 Crore
08 November 2004
State Bank Of Bikaner And Jaipur
4 Crore
20 February 2020
Hdfc Bank Limited
11 Crore
18 November 2022
Hdfc Bank Limited
0
20 February 2020
Hdfc Bank Limited
0
20 July 2017
Others
0
14 August 2010
Hdfc Bank Limited
0
25 January 2016
Icici Bank Limited
0
20 June 2016
Others
0
08 November 2004
State Bank Of Bikaner And Jaipur
0
14 November 2013
Icici Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
20 February 2020
Hdfc Bank Limited
0
20 July 2017
Others
0
14 August 2010
Hdfc Bank Limited
0
25 January 2016
Icici Bank Limited
0
20 June 2016
Others
0
08 November 2004
State Bank Of Bikaner And Jaipur
0
14 November 2013
Icici Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
20 February 2020
Hdfc Bank Limited
0
20 July 2017
Others
0
14 August 2010
Hdfc Bank Limited
0
25 January 2016
Icici Bank Limited
0
20 June 2016
Others
0
08 November 2004
State Bank Of Bikaner And Jaipur
0
14 November 2013
Icici Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
20 February 2020
Hdfc Bank Limited
0
20 July 2017
Others
0
14 August 2010
Hdfc Bank Limited
0
25 January 2016
Icici Bank Limited
0
20 June 2016
Others
0
08 November 2004
State Bank Of Bikaner And Jaipur
0
14 November 2013
Icici Bank Limited
0

Documents

Optional Attachment-(3)-29102020
Optional Attachment-(2)-29102020
Form CHG-1-29102020_signed
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form ADT-1-04102020_signed
Form AOC-4-04102020_signed
Form MGT-7-03102020_signed
Copy of written consent given by auditor-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(3)-29092020
Evidence of cessation;-10072020

Frequently Asked Questions

When was the Nath solvent extractions pvt ltd incorporated?

The Nath solvent extractions pvt ltd was incorporated with ROC on 16 October 1990 as .

Where has the Nath solvent extractions pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 048736.

What is the E-filing status of the company?

The status of Nath solvent extractions pvt ltd is Active.

Number of Key Management personnel of the Nath solvent extractions pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Nath solvent extractions pvt ltd?

The appointed directors in the company are:

  • Naresh kumar jain
  • Renu jain
  • Manish jain
  • Lalit gupta
  • Surinder paul bansal
  • Gaurav bansal