Company Information

CIN
Status
Date of Incorporation
07 November 1991
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
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
52,900,000
Authorised Capital
60,000,000

Directors

Seema Mishra
Seema Mishra
Director/Designated Partner
for over 1 year
Anju Vardhan
Anju Vardhan
Director/Designated Partner
for over 30 years
Yash Vardhan
Yash Vardhan
Director/Designated Partner
for over 30 years

Past Directors

Sarla Devi
Sarla Devi
Director
about 21 years ago

Charges

0
16 March 1996
U.p. Financial Corporation
1 Crore
25 October 1996
Punjab & Sindh Bank
1 Crore
05 December 1996
Punjab & Singh Bank
2 Crore
22 September 1994
Punjab National Bank
1 Crore
10 September 1993
Punjab National Bank
10 Lak
06 October 1993
Punjab National Bank
15 Lak
05 December 1996
Punjab & Singh Bank
0
25 October 1996
Punjab & Sindh Bank
0
16 March 1996
U.p. Financial Corporation
0
10 September 1993
Punjab National Bank
0
06 October 1993
Punjab National Bank
0
22 September 1994
Punjab National Bank
0
05 December 1996
Punjab & Singh Bank
0
25 October 1996
Punjab & Sindh Bank
0
16 March 1996
U.p. Financial Corporation
0
10 September 1993
Punjab National Bank
0
06 October 1993
Punjab National Bank
0
22 September 1994
Punjab National Bank
0

Documents

Form AOC-4(XBRL)-22122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-20122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122020
Form MGT-7-17102019_signed
Form AOC-4(XBRL)-17102019_signed
List of share holders, debenture holders;-16102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Form INVESTOR COMPLAINT-27022019
Form MGT-7-15102018_signed
Form AOC-4(XBRL)-15102018_signed
List of share holders, debenture holders;-12102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102018

Frequently Asked Questions

When was the Swarnima oil industries limited incorporated?

The Swarnima oil industries limited was incorporated with ROC on 07 November 1991 as .

Where has the Swarnima oil industries limited been incorporated?

The company was incorporated in Kanpur with registration number 016509.

What is the E-filing status of the company?

The status of Swarnima oil industries limited is Active.

Number of Key Management personnel of the Swarnima oil industries limited?

The company has 4 key management personnel in the company.

Who are the directors of the Swarnima oil industries limited?

The appointed directors in the company are:

  • Seema mishra
  • Yash vardhan
  • Anju vardhan
  • Sarla devi