Company Information
CIN
Status
Date of Incorporation
01 May 2003
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
4,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shashi Singla
Director/Designated Partner
over 10 years ago
over 10 years ago
Ashwani Kumar Singla
Director
over 21 years ago
over 21 years ago
Charges
26 September 2003
Punjab National Bank
40 Lak
12 November 2010
Punjab National Bank
19 Crore
26 September 2003
Punjab National Bank
3 Crore
21 March 2007
Punjab National Bank
75 Lak
21 March 2007
Punjab National Bank
0
26 September 2003
Punjab National Bank
0
12 November 2010
Punjab National Bank
0
26 September 2003
Punjab National Bank
0
21 March 2007
Punjab National Bank
0
26 September 2003
Punjab National Bank
0
12 November 2010
Punjab National Bank
0
26 September 2003
Punjab National Bank
0
21 March 2007
Punjab National Bank
0
26 September 2003
Punjab National Bank
0
12 November 2010
Punjab National Bank
0
26 September 2003
Punjab National Bank
0
Documents
Form66-080107 for the FY ending on-310306.OCT
FormFTE-220815.PDF
Optional Attachment 4-220815.PDF
Optional Attachment 3-220815.PDF
Copy of Board resolution showing authorisation given for filing this application-220815.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-220815.PDF
Affidavit -to be given individually by director-s---220815.PDF
Optional Attachment 2-220815.PDF
Optional Attachment 1-220815.PDF
Indemnity bond -to be given individually or collectively by director-s--220815.PDF
Letter of the charge holder-090115.PDF
Form CHG-4-090115.OCT
Memorandum of satisfaction of Charge-090115.PDF
Form GNL.2-251114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form DIR-12-311014.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-131014.PDF
Copy of resolution-021014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form DIR-12-160714.OCT
Optional Attachment 4-150714.PDF
Declaration of the appointee Director- in Form DIR-2-150714.PDF
Optional Attachment 3-150714.PDF
Optional Attachment 1-150714.PDF
Letter of Appointment-150714.PDF
Evidence of cessation-150714.PDF