Company Information
CIN
Status
Date of Incorporation
24 April 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
39,535,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anil Kumar Mittal
Director/Designated Partner
about 1 year ago
about 1 year ago
Raman Sethi
Director/Designated Partner
over 1 year ago
over 1 year ago
Aman Sethi .
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikash Kr Sagar
Director/Designated Partner
over 4 years ago
over 4 years ago
Sanjay Kumar Dubey
Director/Designated Partner
over 4 years ago
over 4 years ago
Ashok Kumar Sharma
Director/Designated Partner
over 7 years ago
over 7 years ago
Brinlal Kanti
Director
over 9 years ago
over 9 years ago
Suddhvir Kumar Singh
Director
over 9 years ago
over 9 years ago
Pawan Sethi
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Satish Kumar Sethi
Wholetime Director
almost 33 years ago
almost 33 years ago
Pradip Sethi Kumar
Director
almost 33 years ago
almost 33 years ago
Past Directors
Megha Sethi
Additional Director
almost 10 years ago
almost 10 years ago
Shivani Sethi
Additional Director
almost 10 years ago
almost 10 years ago
Nikhil Sethi
Director
about 13 years ago
about 13 years ago
Sushil Kumar Ojha
Director
almost 33 years ago
almost 33 years ago
Som Prakash Sethi
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 1] Plasticizers (Chemical Products) Included In Class 1.
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 : 1] Plasticizers (Chemical Products).
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
11 April 2012
Union Bank Of India
97 Crore
28 March 2012
Union Bank Of India
97 Crore
18 October 2007
Union Bank Of India
5 Crore
07 July 2007
Union Bank Of India
3 Crore
02 June 2007
Union Bank Of India
46 Crore
14 February 2007
Oriental Bank Of Commerce Ltd.
4 Crore
23 June 2004
Union Bank Of India (lead Bank)
135 Crore
09 August 1995
Union Bank Of India (lead Bank)
135 Crore
02 March 2012
Tata Capital Financial Services Limited
1 Crore
29 August 2011
Tata Capital Limited
2 Crore
14 February 2007
Oriental Bank Of Commerce Ltd.
0
29 August 2011
Tata Capital Limited
0
23 June 2004
Union Bank Of India (lead Bank)
0
11 April 2012
Union Bank Of India
0
02 June 2007
Union Bank Of India
0
18 October 2007
Union Bank Of India
0
09 August 1995
Union Bank Of India (lead Bank)
0
02 March 2012
Tata Capital Financial Services Limited
0
28 March 2012
Union Bank Of India
0
07 July 2007
Union Bank Of India
0
14 February 2007
Oriental Bank Of Commerce Ltd.
0
29 August 2011
Tata Capital Limited
0
23 June 2004
Union Bank Of India (lead Bank)
0
11 April 2012
Union Bank Of India
0
02 June 2007
Union Bank Of India
0
18 October 2007
Union Bank Of India
0
09 August 1995
Union Bank Of India (lead Bank)
0
02 March 2012
Tata Capital Financial Services Limited
0
28 March 2012
Union Bank Of India
0
07 July 2007
Union Bank Of India
0
Documents
Form ADT-3-04042021_signed
Form DPT-3-23112020-signed
Form DIR-11-12112020_signed
Evidence of cessation;-12112020
Proof of dispatch-12112020
Notice of resignation filed with the company-12112020
Optional Attachment-(1)-12112020
Notice of resignation;-12112020
Form DIR-12-12112020_signed
Form DIR-12-11112020_signed
Optional Attachment-(1)-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Evidence of cessation;-11112020
Notice of resignation;-11112020
Form DIR-11-09112020_signed
Notice of resignation filed with the company-09112020
Proof of dispatch-09112020
Proof of dispatch-04112020
Form DIR-11-04112020_signed
Notice of resignation filed with the company-04112020
Form MGT-14-09092020_signed
Optional Attachment-(1)-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Resignation letter-07092020
Form DIR-11-24082020_signed
Notice of resignation filed with the company-21082020
Proof of dispatch-21082020
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
