Company Information

CIN
Status
Date of Incorporation
06 April 1994
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
60,000,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raj Kumar
Raj Kumar
Director/Designated Partner
over 1 year ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 1 year ago
Parmod Kumar
Parmod Kumar
Director/Designated Partner
almost 2 years ago
Parvind Kumar
Parvind Kumar
Director/Designated Partner
almost 25 years ago

Past Directors

Madan Lal
Madan Lal
Managing Director
over 29 years ago

Charges

29 Crore
12 April 2004
Punjab National Bank
29 Crore
12 April 2004
Punjab National Bank
4 Crore
17 January 2007
Punjab National Bank
5 Crore
12 April 2004
Punjab National Bank
25 Lak
30 December 2006
Punjab National Bank
5 Crore
30 December 2006
Punjab National Bank
0
12 April 2004
Punjab National Bank
0
12 April 2004
Punjab National Bank
0
17 January 2007
Punjab National Bank
0
12 April 2004
Punjab National Bank
0
30 December 2006
Punjab National Bank
0
12 April 2004
Punjab National Bank
0
12 April 2004
Punjab National Bank
0
17 January 2007
Punjab National Bank
0
12 April 2004
Punjab National Bank
0

Documents

Form SH-9-03042020-signed
Form SH-8-03042020-signed
Form MGT-14-20032020_signed
Optional Attachment-(1)-20032020
Declaration by auditor(s)-20032020
Details of the promoters of the company-20032020
Auditor's report-20032020
Buy back details of last three years-20032020
Copy of board resolution-20032020
Copy of Special Resolution-20032020
Affidavit as per rule 65(3)-20032020
Audited financial statements of last three years-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-20032020
Copy of the board resolution-20032020
Statement of assets and liabilities-20032020
Form ADT-1-06032020_signed
Form MGT-7-06032020_signed
Form AOC-4(XBRL)-06032020_signed
Copy of the intimation sent by company-04032020
Optional Attachment-(1)-04032020
Copy of resolution passed by the company-04032020
List of share holders, debenture holders;-04032020
Copy of written consent given by auditor-04032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04032020
Copy of MGT-8-04032020
Form DIR-12-01022020_signed
Evidence of cessation;-27012020
Form DIR-12-07062019_signed
Optional Attachment-(1)-07062019