Company Information

CIN
Status
Date of Incorporation
22 January 1996
Listing Status
Unlisted
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
30 September 2023
Paid Up Capital
7,554,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anubha Agarwal
Anubha Agarwal
Director/Designated Partner
over 7 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
over 7 years ago
Inder Mal Gupta
Inder Mal Gupta
Director
almost 29 years ago
Sanjay Kumar Garg
Sanjay Kumar Garg
Director
almost 29 years ago

Past Directors

Manish Kumar Bansal
Manish Kumar Bansal
Additional Director
about 5 years ago
Rupesh Kumar Bansal
Rupesh Kumar Bansal
Additional Director
about 5 years ago
Sadhna Agarwal
Sadhna Agarwal
Director
over 8 years ago
Abha Agarwal
Abha Agarwal
Director
over 8 years ago
Mayuri .
Mayuri .
Additional Director
over 8 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 13 years ago
Krishan Murari .
Krishan Murari .
Director
almost 29 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
almost 29 years ago

Registered Trademarks

Shakun Shri Shakun Oils

[Class : 31] Oil Cake (Food Stuffs For Animals).

Charges

16 Crore
23 October 2018
State Bank Of India
3 Crore
27 November 2017
Union Bank Of India
3 Crore
19 February 1997
Punjab National Bank
28 Lak
23 June 2021
Hdfc Bank Limited
10 Crore
27 November 2017
Others
0
23 October 2018
State Bank Of India
0
23 June 2021
Hdfc Bank Limited
0
19 February 1997
Punjab National Bank
0
27 November 2017
Others
0
23 October 2018
State Bank Of India
0
23 June 2021
Hdfc Bank Limited
0
19 February 1997
Punjab National Bank
0

Documents

Form DPT-3-02012021_signed
Auditor?s certificate-29122020
Form PAS-6-22122020_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019
Optional Attachment-(1)-08042019
Form CHG-1-08042019_signed
Instrument(s) of creation or modification of charge;-08042019
Optional Attachment-(2)-08042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190408
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Optional Attachment-(1)-29122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-05042018
Instrument(s) of creation or modification of charge;-05042018