Company Information

CIN
Status
Date of Incorporation
03 December 1991
Listing Status
Listed
State
Jaipur
ROC
ROC Jaipur
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,045,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Kumar Taunk
Tarun Kumar Taunk
Director/Designated Partner
over 1 year ago
Deepak Data
Deepak Data
Director/Designated Partner
almost 2 years ago
Mahavir Pratap Sharma
Mahavir Pratap Sharma
Director/Designated Partner
over 4 years ago
Vanita Bhanot
Vanita Bhanot
Director/Designated Partner
over 5 years ago
Amit Kumar Modi
Amit Kumar Modi
Company Secretary
over 5 years ago
Siddharth Sarda
Siddharth Sarda
Director
over 6 years ago
Kailash Kumar Dhoot
Kailash Kumar Dhoot
Director
over 17 years ago
Chandra Shekhar Sarda
Chandra Shekhar Sarda
Wholetime Director
about 33 years ago

Past Directors

Rupesh Tambi
Rupesh Tambi
Director
over 5 years ago
Varun Motwani
Varun Motwani
Company Secretary
over 6 years ago
Sanwar Mal Pareek
Sanwar Mal Pareek
Director
over 8 years ago
Krishna Devi Sarda
Krishna Devi Sarda
Director
about 9 years ago
Damodar Prasad Sarda
Damodar Prasad Sarda
Cfo(kmp)
almost 10 years ago
Badri Bishal Sarda
Badri Bishal Sarda
Director
over 17 years ago
Pawan Kumar Maheswari
Pawan Kumar Maheswari
Director
over 17 years ago
Madhu Sudan Somani
Madhu Sudan Somani
Director
about 33 years ago

Charges

0
27 November 2004
Rajasthan Financial Corporation
13 Lak
04 October 1997
State Bank Of Bikaner & Jaipur
15 Lak
27 November 2004
Rajasthan Financial Corporation
0
04 October 1997
State Bank Of Bikaner & Jaipur
0
27 November 2004
Rajasthan Financial Corporation
0
04 October 1997
State Bank Of Bikaner & Jaipur
0

Documents

Shareholders-MGT_7_R70494232_MUKESH0106_20201112105632.xlsm
Form MGT-7-10112020_signed
Copy of MGT-8-09112020
Approval letter for extension of AGM;-09112020
Form AOC-4(XBRL)-13102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Approval letter of extension of financial year of AGM-12102020
Form MGT-15-08102020_signed
Form MGT-14-08102020_signed
Form DIR-12-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(1)-07102020
Form DIR-12-20062020_signed
Optional Attachment-(1)-20062020
Evidence of cessation;-20062020
Notice of resignation;-20062020
Optional Attachment-(1)-08052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052020
Form DIR-12-08052020_signed
Evidence of cessation;-08052020
Notice of resignation;-08052020
Interest in other entities;-08052020
Form MGT-14-12022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Optional Attachment-(1)-11022020
Form INC-28-10022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07022020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019