Company Information
CIN
Status
Date of Incorporation
26 February 1997
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
97,958,700
Authorised Capital
99,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sat Dev Jindal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sachin Goyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Meena Kumari
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Heena Aggarwal
Additional Director
almost 14 years ago
almost 14 years ago
Ashok Goyal
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 29] Vanaspati & Refined Oils Included In Class 29
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
02 August 2008
Punjab And Sind Bank
11 Crore
20 December 2010
Punjab National Bank
33 Crore
08 February 2007
Syndicate Bank
6 Crore
02 August 2008
Punjab And Sind Bank
0
20 December 2010
Punjab National Bank
0
08 February 2007
Syndicate Bank
0
02 August 2008
Punjab And Sind Bank
0
20 December 2010
Punjab National Bank
0
08 February 2007
Syndicate Bank
0
02 August 2008
Punjab And Sind Bank
0
20 December 2010
Punjab National Bank
0
08 February 2007
Syndicate Bank
0
Documents
Form DPT-3-28122020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-20092019-signed
Auditor?s certificate-26062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-25112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122016
Optional Attachment-(1)-16122016