Company Information

CIN
Status
Date of Incorporation
13 August 2002
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,900,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nirav Narendra Shah
Nirav Narendra Shah
Director/Designated Partner
over 1 year ago
Anjana N Shah
Anjana N Shah
Director/Designated Partner
over 1 year ago
Narendra Kumar Shah
Narendra Kumar Shah
Director/Designated Partner
almost 9 years ago

Past Directors

Ganga Prasad Darshanlal
Ganga Prasad Darshanlal
Director
over 22 years ago

Charges

3 Crore
29 May 2006
State Bank Of Mysore - Adoni Branch
3 Crore
22 February 2005
State Bank Of Mysore
36 Lak
21 January 2023
State Bank Of India
0
22 February 2005
State Bank Of Mysore
0
29 May 2006
State Bank Of Mysore - Adoni Branch
0
21 January 2023
State Bank Of India
0
22 February 2005
State Bank Of Mysore
0
29 May 2006
State Bank Of Mysore - Adoni Branch
0
21 January 2023
State Bank Of India
0
22 February 2005
State Bank Of Mysore
0
29 May 2006
State Bank Of Mysore - Adoni Branch
0

Documents

Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-21052018-signed
Form MGT-7-01032018_signed
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-11122017
Optional Attachment-(1)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
List of share holders, debenture holders;-22022017
Form MGT-7-22022017_signed
Form AOC-4-03122016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
Acknowledgement received from company-11072016
Form DIR-11-11072016_signed
Proof of dispatch-11072016