Company Information
CIN
Status
Date of Incorporation
21 April 1999
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Maninder Pal Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajwinder Pal Riar
Director
about 24 years ago
about 24 years ago
Kashmira Singh
Director
over 25 years ago
over 25 years ago
Past Directors
Jasbir Jassi
Director
about 23 years ago
about 23 years ago
Manjit Singh Toor
Director
over 25 years ago
over 25 years ago
Charges
06 July 2009
Punjab National Bank
20 Lak
28 September 2004
Punjab National Bank
25 Lak
22 August 2000
Punjab National Bank
50 Lak
06 July 2009
Punjab National Bank
0
22 August 2000
Punjab National Bank
0
28 September 2004
Punjab National Bank
0
06 July 2009
Punjab National Bank
0
22 August 2000
Punjab National Bank
0
28 September 2004
Punjab National Bank
0
06 July 2009
Punjab National Bank
0
22 August 2000
Punjab National Bank
0
28 September 2004
Punjab National Bank
0
Documents
Form DPT-3-22092020-signed
Optional Attachment-(1)-18092020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form DPT-3-09102019-signed
Form DPT-3-04092019-signed
Auditor?s certificate-27062019
Optional Attachment-(1)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-25102017
Optional Attachment-(1)-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170526
Form MGT-14-23052017-signed
Optional Attachment-(2)-22052017
Optional Attachment-(3)-22052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052017
Optional Attachment-(1)-22052017
Optional Attachment-(2)-19052017