Company Information
CIN
Status
Date of Incorporation
29 July 1980
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Oils, Ghee, Vanaspati Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,540,000
Authorised Capital
40,020,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nipun Verma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Poonam Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Balwant Patil
Director
almost 17 years ago
almost 17 years ago
Past Directors
Gopal Saxena
Director
over 5 years ago
over 5 years ago
Arvind Srivastava
Additional Director
over 5 years ago
over 5 years ago
Rakesh Dipakkumar Desai
Additional Director
over 7 years ago
over 7 years ago
Sandhya Swarup
Additional Director
almost 10 years ago
almost 10 years ago
Ashok Vadilal Patel
Director
over 11 years ago
over 11 years ago
Sharad Bhartia
Whole Time Director
almost 13 years ago
almost 13 years ago
Jagmohan Batra
Director
over 14 years ago
over 14 years ago
Harkishandas Devshi Sanghavi
Director
over 15 years ago
over 15 years ago
Shailendra Pratap Singh
Additional Director
almost 16 years ago
almost 16 years ago
Santosh Radhakrishna Kamankar
Director
over 16 years ago
over 16 years ago
Vaibhav Govind Malsane
Director
over 17 years ago
over 17 years ago
Dhananjay Rajendra Kale
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 29] Edible Oils Included In Class 29.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Food Articles Including Processed Foods For Human Consumption Included In Class 30.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 31] Animal Feeds, Cattle And Poultry Feed And Formulations / Compositions Thereof.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
06 October 2016
Indian Overseas Bank
235 Crore
13 March 2013
Oriental Bank Of Commerce
250 Crore
06 May 1980
The United Western Bank Ltd
20 Lak
06 October 2016
Indian Overseas Bank
0
06 May 1980
The United Western Bank Ltd
0
13 March 2013
Oriental Bank Of Commerce
0
06 October 2016
Indian Overseas Bank
0
06 May 1980
The United Western Bank Ltd
0
13 March 2013
Oriental Bank Of Commerce
0
06 October 2016
Indian Overseas Bank
0
06 May 1980
The United Western Bank Ltd
0
13 March 2013
Oriental Bank Of Commerce
0
Documents
Notice of resignation;-23122020
Form DIR-12-23122020_signed
Optional Attachment-(1)-23122020
Evidence of cessation;-23122020
Optional Attachment-(2)-19112020
Form DIR-12-19112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(1)-19112020
Form DPT-3-09102020-signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form DIR-12-17102019_signed
Form MGT-15-04102019_signed
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Form DIR-12-17012019_signed
Notice of resignation;-31122018
Evidence of cessation;-31122018
Form AOC-4(XBRL)-26122018_signed
