Company Information

CIN
U74899DL1974PTC007334
Status
Date of Incorporation
29 June 1974
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Babita Singhal
Babita Singhal
Director/Designated Partner
for over 21 years
Sadhna Singhal
Sadhna Singhal
Director/Designated Partner
for over 1 year
Subhash Chand Singhal
Subhash Chand Singhal
Director/Designated Partner
for over 38 years
Sanjeev Singhal
Sanjeev Singhal
Director/Designated Partner
for about 42 years

Past Directors

Hargobind Singhal
Hargobind Singhal
Director
over 21 years ago

Charges

8 Crore
05 June 2006
Bank Of Baroda
8 Crore
06 November 2004
State Bank Of India
0
06 November 2004
State Bank Of India
0
05 June 2006
Others
0
06 November 2004
State Bank Of India
0
06 November 2004
State Bank Of India
0
05 June 2006
Others
0
06 November 2004
State Bank Of India
0
06 November 2004
State Bank Of India
0

Documents

Form AOC-4-04042021_signed
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form CHG-1-23122020
Instrument(s) of creation or modification of charge;-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Optional Attachment-(2)-23062020
Form CHG-1-23062020_signed
Optional Attachment-(1)-23062020
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form DPT-3-15062020-signed
Instrument(s) of creation or modification of charge;-19052020
Form CHG-1-19052020_signed
Optional Attachment-(1)-19052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200519

Frequently Asked Questions

What is the date of Shri shri niwasji oil refiners private limited incorporation?

Incorporation date of the company is 29 June 1974 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Shri shri niwasji oil refiners private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev singhal
  • Subhash chand singhal
  • Hargobind singhal
  • Sadhna singhal
  • Babita singhal