Company Information

CIN
Status
Date of Incorporation
10 March 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Champalal Jain
Anil Champalal Jain
Director/Designated Partner
over 1 year ago
Lalchand Hanjarimal Jain
Lalchand Hanjarimal Jain
Director
over 20 years ago

Past Directors

Praveen Champalal Jain
Praveen Champalal Jain
Director
over 20 years ago
Pavankumar Parasmal Kocheta
Pavankumar Parasmal Kocheta
Director
over 20 years ago
Champalal Manmalji Jain
Champalal Manmalji Jain
Director
almost 22 years ago

Charges

7 Crore
29 September 2015
Rajarambapu Sahakari Bank Ltd.peth
5 Crore
29 September 2015
Rajarambapu Sahakari Bank Ltd.peth
1 Crore
16 October 2012
Axis Bank Limited
2 Crore
30 August 2011
Axis Bank Limited
3 Crore
13 August 2010
Rajarambapu Sahakari Bank Ltd. Peth
2 Crore
26 March 2004
The Ratnakar Bank Ltd.
99 Lak
29 April 2004
The Ratnakar Bank Ltd.
3 Crore
11 May 2020
Kotak Mahindra Bank Limited
7 Crore
11 May 2020
Others
0
30 August 2011
Axis Bank Limited
0
13 August 2010
Rajarambapu Sahakari Bank Ltd. Peth
0
16 October 2012
Axis Bank Limited
0
29 September 2015
Others
0
29 September 2015
Rajarambapu Sahakari Bank Ltd.peth
0
26 March 2004
The Ratnakar Bank Ltd.
0
29 April 2004
The Ratnakar Bank Ltd.
0
11 May 2020
Others
0
30 August 2011
Axis Bank Limited
0
13 August 2010
Rajarambapu Sahakari Bank Ltd. Peth
0
16 October 2012
Axis Bank Limited
0
29 September 2015
Others
0
29 September 2015
Rajarambapu Sahakari Bank Ltd.peth
0
26 March 2004
The Ratnakar Bank Ltd.
0
29 April 2004
The Ratnakar Bank Ltd.
0
11 May 2020
Others
0
30 August 2011
Axis Bank Limited
0
13 August 2010
Rajarambapu Sahakari Bank Ltd. Peth
0
16 October 2012
Axis Bank Limited
0
29 September 2015
Others
0
29 September 2015
Rajarambapu Sahakari Bank Ltd.peth
0
26 March 2004
The Ratnakar Bank Ltd.
0
29 April 2004
The Ratnakar Bank Ltd.
0

Documents

Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Instrument(s) of creation or modification of charge;-22102020
Instrument(s) of creation or modification of charge;-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Form CHG-4-16032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200316
Letter of the charge holder stating that the amount has been satisfied-14032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-05112019-signed
Form AOC-4-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form CHG-4-14082019_signed
Letter of the charge holder stating that the amount has been satisfied-14082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190814
Form DPT-3-13082019-signed
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017