Company Information

CIN
Status
Date of Incorporation
25 August 1980
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
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
15,600,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhuvan Aggarwal
Bhuvan Aggarwal
Director/Designated Partner
over 1 year ago
Prem Nath
Prem Nath
Director/Designated Partner
over 27 years ago

Past Directors

Moti Lal Gupta
Moti Lal Gupta
Director
about 17 years ago
Bharat Kumar Aggarwal
Bharat Kumar Aggarwal
Director
over 27 years ago

Charges

57 Lak
18 November 1988
State Bank Of Patiala
1 Lak
20 June 1988
Delhi Financial Corporation
55 Lak
18 November 1988
State Bank Of Patiala
0
20 June 1988
Delhi Financial Corporation
0
18 November 1988
State Bank Of Patiala
0
20 June 1988
Delhi Financial Corporation
0

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Proof of dispatch-30102019
Notice of resignation;-30102019
Notice of resignation filed with the company-30102019
Form DIR-12-30102019_signed
Form DIR-11-30102019_signed
Evidence of cessation;-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Declaration by first director-30102019
Acknowledgement received from company-30102019
Form AOC-4-02102018_signed
Form MGT-7-28092018_signed
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Form AOC-4-08042018_signed
List of share holders, debenture holders;-04042018
Form MGT-7-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-20052016_signed
List of share holders, debenture holders;-19052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052016
Form AOC-4-02052016_signed