Company Information
CIN
Status
Date of Incorporation
09 November 2000
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Oils, Ghee, Vanaspati Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,913,600
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Satish Kumar Singhal
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Sanjay Kumar Singhal
Additional Director
over 10 years ago
over 10 years ago
Padam Chand Agrawal
Additional Director
over 10 years ago
over 10 years ago
Tulsi Das Agrawal
Additional Director
over 10 years ago
over 10 years ago
Maneesh Kumar Singhal
Additional Director
over 10 years ago
over 10 years ago
Shubhang Rathi
Director
over 15 years ago
over 15 years ago
Pramod Kumar Rathi
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 29] Mustard Oil
[Class : 29] Edible Oils And Fats
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.
[Class : 29] Edible Oil Of All Kinds, Being 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
30 October 2017
Hdfc Bank Limited
7 Crore
21 June 2014
Central Bank Of India
8 Crore
11 May 2001
Uco Bank
4 Crore
29 March 2007
Uco Bank
1 Crore
30 October 2017
Hdfc Bank Limited
0
11 May 2001
Uco Bank
0
29 March 2007
Uco Bank
0
21 June 2014
Central Bank Of India
0
30 October 2017
Hdfc Bank Limited
0
11 May 2001
Uco Bank
0
29 March 2007
Uco Bank
0
21 June 2014
Central Bank Of India
0
30 November 2023
State Bank Of India
0
30 October 2017
Hdfc Bank Limited
0
11 May 2001
Uco Bank
0
29 March 2007
Uco Bank
0
21 June 2014
Central Bank Of India
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MSME FORM I-20082019_signed
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Form AOC-4-26042018_signed
Form CHG-1-08032018-signed
Instrument(s) of creation or modification of charge;-08032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180308
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form PAS-3-310116.OCT
Form MGT-14-280116.OCT
Copy of resolution-280116.PDF
Optional Attachment 1-280116.PDF
Resltn passed by the BOD-280116.PDF
Optional Attachment 2-280116.PDF