Company Information

CIN
U15147GJ1994PTC021724
Status
Date of Incorporation
04 April 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Oilseeds, Oilnuts, Kernels Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,950,400
Authorised Capital
4,000,000

Directors

Girishkumar Shantilal Thakkar
Girishkumar Shantilal Thakkar
Director
for over 30 years
Thakorlal Shantilal Thakkar
Thakorlal Shantilal Thakkar
Director
for about 1 year

Past Directors

Mukesh Nandlal Thakkar
Mukesh Nandlal Thakkar
Additional Director
almost 4 years ago
Nandlal Shantilal Thakkar
Nandlal Shantilal Thakkar
Director
over 30 years ago

Charges

23 Crore
06 June 2012
State Bank Of India
7 Crore
27 March 2008
State Bank Of India
7 Crore
23 November 1995
State Bank Of India
9 Crore
08 February 2012
Hdfc Bank Limited
6 Crore
23 November 1995
State Bank Of India
77 Lak
23 November 1995
Others
0
27 March 2008
State Bank Of India
0
08 February 2012
Hdfc Bank Limited
0
06 June 2012
State Bank Of India
0
23 November 1995
State Bank Of India
0
23 November 1995
Others
0
27 March 2008
State Bank Of India
0
08 February 2012
Hdfc Bank Limited
0
06 June 2012
State Bank Of India
0
23 November 1995
State Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Declaration by first director-26122020
Optional Attachment-(1)-26122020
Form DIR-12-26122020_signed
Form DPT-3-21082020-signed
Auditor?s certificate-28072020
Form DIR-12-28072020_signed
Evidence of cessation;-28072020
Copy of MGT-8-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form DPT-3-09082019-signed
Form DPT-3-07082019-signed
Form INC-22-26072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072019
Copies of the utility bills as mentioned above (not older than two months)-26072019
Auditor?s certificate-25062019
Optional Attachment-(1)-07062019

Frequently Asked Questions

What is the date of Shroff oil manufacturing company private limited incorporation?

Incorporation date of the company is 04 April 1994 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 4.

Shroff oil manufacturing company private limited has appointed how many directors?

The appointed directors in the company are:

  • Girishkumar shantilal thakkar
  • Nandlal shantilal thakkar
  • Thakorlal shantilal thakkar
  • Mukesh nandlal thakkar