Company Information

CIN
Status
Date of Incorporation
14 June 1974
Listing Status
Listed
State
Bangalore
ROC
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
9,580,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhishek Sarda
Abhishek Sarda
Whole Time Director
over 16 years ago
Surendra Kumar Sarda
Surendra Kumar Sarda
Managing Director
almost 17 years ago
Arun Kumar Malpani
Arun Kumar Malpani
Director
over 37 years ago
Krishna Kumar Malpani
Krishna Kumar Malpani
Director
about 46 years ago
Anil Kumar Malpani
Anil Kumar Malpani
Director
about 46 years ago

Charges

6 Crore
11 September 2003
Union Bank Of India
28 Lak
28 September 1983
Union Bank Of India
6 Crore

Documents

List of share holders, debenture holders;-26112022
Copy of MGT-8-26112022
Form DPT-3-30062022_signed
List of share holders, debenture holders;-19022022
Approval letter for extension of AGM;-19022022
Copy of MGT-8-19022022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022022
Approval letter of extension of financial year of AGM-09022022
List of share holders, debenture holders;-13022021
Copy of MGT-8-13022021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022021
Approval letter of extension of financial year of AGM-13022021
Form DPT-3-15102020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200930
Letter of the charge holder stating that the amount has been satisfied-29092020
Form CHG-4-30092020_signed
Form DIR-12-25072020_signed
Evidence of cessation;-25072020
Instrument(s) of creation or modification of charge;-20052020
Form CHG-1-20052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200520
Form DPT-3-18052020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form AOC-4(XBRL)-21112019_signed
Form DPT-3-01072019
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-15012019_signed