Company Information
CIN
Status
Date of Incorporation
01 May 2003
Listing Status
Unlisted
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
67,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandan Garg
Director/Designated Partner
about 1 year ago
about 1 year ago
Arun Goyal
Director/Designated Partner
about 1 year ago
about 1 year ago
Makhan Lal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aanchal Aggarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sanjay Goyal
Whole Time Director
almost 15 years ago
almost 15 years ago
Tarsem Chand Tayal
Director
over 21 years ago
over 21 years ago
Charges
23 December 2014
Punjab National Bank
15 Crore
30 September 2008
State Bank Of India
75 Crore
21 August 2006
State Bank Of India
2 Crore
17 August 2005
State Bank Of India
92 Lak
17 August 2005
State Bank Of India
3 Crore
22 October 2020
Hdfc Bank Limited
8 Lak
21 September 2020
Hdfc Bank Limited
70 Lak
18 October 2023
Hdfc Bank Limited
0
30 September 2008
State Bank Of India
0
22 October 2020
Hdfc Bank Limited
0
23 December 2014
Others
0
21 September 2020
Hdfc Bank Limited
0
21 August 2006
State Bank Of India
0
17 August 2005
State Bank Of India
0
17 August 2005
State Bank Of India
0
18 October 2023
Hdfc Bank Limited
0
30 September 2008
State Bank Of India
0
22 October 2020
Hdfc Bank Limited
0
23 December 2014
Others
0
21 September 2020
Hdfc Bank Limited
0
21 August 2006
State Bank Of India
0
17 August 2005
State Bank Of India
0
17 August 2005
State Bank Of India
0
31 December 2023
Hdfc Bank Limited
0
18 October 2023
Hdfc Bank Limited
0
30 September 2008
State Bank Of India
0
22 October 2020
Hdfc Bank Limited
0
23 December 2014
Others
0
21 September 2020
Hdfc Bank Limited
0
21 August 2006
State Bank Of India
0
17 August 2005
State Bank Of India
0
17 August 2005
State Bank Of India
0
Documents
Form AOC-4(XBRL)-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(3)-04112020
Instrument(s) of creation or modification of charge;-04112020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form ADT-1-27102020_signed
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form CHG-1-20102020_signed
Optional Attachment-(3)-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Instrument(s) of creation or modification of charge;-20102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Letter of the charge holder stating that the amount has been satisfied-16102020
Form CHG-4-16102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201016
Form ADT-3-13102020_signed
Resignation letter-11102020
Form MGT-14-06082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Optional Attachment-(1)-04082020
Altered memorandum of association-04082020
Form DIR-12-04082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020