Company Information

CIN
Status
Date of Incorporation
12 December 2001
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
91,479,400
Authorised Capital
100,000,000

Directors

Past Directors

Subhash Chandra Agarwal
Subhash Chandra Agarwal
Additional Director
over 11 years ago
Kailash Agarwal
Kailash Agarwal
Additional Director
over 11 years ago
Akshay Kumar Agarwal
Akshay Kumar Agarwal
Additional Director
almost 14 years ago
Akash Kumar Agarwal
Akash Kumar Agarwal
Director
about 23 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
about 23 years ago

Trademarks

(Logo) Nikhil Refineries

[Class : 29] Edible Oil & Vanaspati Being Goods Included In Class 29

Charges

100 Crore
28 January 2002
State Bank Of India
100 Crore
26 August 2010
Andhra Pradesh State Finance Corporation
3 Crore
04 March 2010
State Bank Of Mysore
2 Crore
06 March 2009
3i Infotech Trusteeship Services Limited
9 Crore
06 March 2009
3i Infotech Trusteeship Services Limited
0
28 January 2002
State Bank Of India
0
26 August 2010
Andhra Pradesh State Finance Corporation
0
04 March 2010
State Bank Of Mysore
0
06 March 2009
3i Infotech Trusteeship Services Limited
0
28 January 2002
State Bank Of India
0
26 August 2010
Andhra Pradesh State Finance Corporation
0
04 March 2010
State Bank Of Mysore
0
06 March 2009
3i Infotech Trusteeship Services Limited
0
28 January 2002
State Bank Of India
0
26 August 2010
Andhra Pradesh State Finance Corporation
0
04 March 2010
State Bank Of Mysore
0

Documents

Optional Attachment-(1)-28122020
Form DIR-12-28122020_signed
Form DPT-3-12062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form DPT-3-30062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-30122018_signed
Form MGT-7-04072018_signed
List of share holders, debenture holders;-30062018
Form AOC-4(XBRL)-30062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
Form 23AC-XBRL-27062018_signed
XBRL document in respect of balance sheet 26062018 for the financial year ending on 31032014
Form CHG-1-03122016-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161203

Frequently Asked Questions

What is the date of Nikhil refineries private limited incorporation?

Incorporation date of the company is 12 December 2001 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 5.

Nikhil refineries private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep agarwal
  • Kailash agarwal
  • Subhash chandra agarwal
  • Akshay kumar agarwal
  • Akash kumar agarwal