Company Information

CIN
U15142MH1997PTC104948
Status
Date of Incorporation
08 January 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
1,000,000
Authorised Capital
1,000,000

Directors

Mahendra Gada
Mahendra Gada
Director
for almost 28 years
Mukesh Kalyanji Bhanushali
Mukesh Kalyanji Bhanushali
Director
for almost 28 years

Past Directors

Abhishek Mukesh Bhanushali
Abhishek Mukesh Bhanushali
Additional Director
over 11 years ago
Hiren Mukeshbhai Bhanushali
Hiren Mukeshbhai Bhanushali
Additional Director
over 11 years ago
Pravin Valji Kataria
Pravin Valji Kataria
Director
almost 28 years ago

Charges

0
09 January 2007
State Bank Of Hyderabad
24 Lak
18 January 1999
State Bank Of Hyderabad Goldern Arrow Apt
9 Lak
18 January 1999
State Bank Of Hyderabad Goldern Arrow Apt
0
09 January 2007
State Bank Of Hyderabad
0
18 January 1999
State Bank Of Hyderabad Goldern Arrow Apt
0
09 January 2007
State Bank Of Hyderabad
0
18 January 1999
State Bank Of Hyderabad Goldern Arrow Apt
0
09 January 2007
State Bank Of Hyderabad
0

Documents

Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-28122017_signed

Frequently Asked Questions

What is the date of Saurashtra oil mills private limited incorporation?

Incorporation date of the company is 08 January 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Saurashtra oil mills private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh kalyanji bhanushali
  • Hiren mukeshbhai bhanushali
  • Abhishek mukesh bhanushali
  • Mahendra gada
  • Pravin valji kataria