Company Information

CIN
Status
Date of Incorporation
19 June 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,963,010
Authorised Capital
6,000,000

Directors

Harish Bahal
Harish Bahal
Director/Designated Partner
for almost 7 years
Gulshan Dhingra
Gulshan Dhingra
Director/Designated Partner
for over 19 years

Past Directors

Praveen Rana Kumar
Praveen Rana Kumar
Director
over 19 years ago

Charges

1,203 Crore
05 December 2011
State Bank Of India
152 Crore
31 March 2009
Punjab National Bank
172 Crore
18 July 2007
Centurion Bank Of Punjab Limited
20 Crore
30 April 2007
Punjab National Bank
35 Crore
28 February 2007
Indian Overseas Bank
563 Crore
04 March 2006
Indian Overseas Bank
197 Crore
19 March 2004
Indian Overseas Bank
1 Crore
13 March 2004
Indian Overseas Bank
23 Crore
06 February 2003
Indian Overseas Bank
24 Crore
17 May 2002
Indian Overseas Bank
13 Crore
09 July 2007
Development Credit Bank Ltd.
15 Crore
30 April 2007
Punjab National Bank
0
28 February 2007
Indian Overseas Bank
0
17 May 2002
Indian Overseas Bank
0
04 March 2006
Indian Overseas Bank
0
06 February 2003
Indian Overseas Bank
0
13 March 2004
Indian Overseas Bank
0
05 December 2011
State Bank Of India
0
19 March 2004
Indian Overseas Bank
0
18 July 2007
Centurion Bank Of Punjab Limited
0
09 July 2007
Development Credit Bank Ltd.
0
31 March 2009
Punjab National Bank
0
30 April 2007
Punjab National Bank
0
28 February 2007
Indian Overseas Bank
0
17 May 2002
Indian Overseas Bank
0
04 March 2006
Indian Overseas Bank
0
06 February 2003
Indian Overseas Bank
0
13 March 2004
Indian Overseas Bank
0
05 December 2011
State Bank Of India
0
19 March 2004
Indian Overseas Bank
0
18 July 2007
Centurion Bank Of Punjab Limited
0
09 July 2007
Development Credit Bank Ltd.
0
31 March 2009
Punjab National Bank
0
30 April 2007
Punjab National Bank
0
28 February 2007
Indian Overseas Bank
0
17 May 2002
Indian Overseas Bank
0
04 March 2006
Indian Overseas Bank
0
06 February 2003
Indian Overseas Bank
0
13 March 2004
Indian Overseas Bank
0
05 December 2011
State Bank Of India
0
19 March 2004
Indian Overseas Bank
0
18 July 2007
Centurion Bank Of Punjab Limited
0
09 July 2007
Development Credit Bank Ltd.
0
31 March 2009
Punjab National Bank
0

Documents

Form MGT-7-05012021_signed
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
List of share holders, debenture holders;-22042020
Copy of MGT-8-22042020
Form MGT-7-22042020_signed
Form AOC-4(XBRL)-20042020_signed
Form AOC-4(XBRL)-19042020_signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Notice of resignation;-22032018
Form DIR-11-22032018_signed
Acknowledgement received from company-22032018
Optional Attachment-(1)-22032018
Notice of resignation filed with the company-22032018
Proof of dispatch-22032018
Evidence of cessation;-22032018
Form DIR-12-22032018_signed
Form DIR-12-14032018_signed

Frequently Asked Questions

When was the Super veg oils pvt ltd incorporated?

The Super veg oils pvt ltd was incorporated with ROC on 19 June 2001 as .

Where has the Super veg oils pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 111332.

What is the E-filing status of the company?

The status of Super veg oils pvt ltd is Active.

Number of Key Management personnel of the Super veg oils pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Super veg oils pvt ltd?

The appointed directors in the company are:

  • Gulshan dhingra
  • Praveen rana kumar
  • Harish bahal