Company Information

CIN
Status
Date of Incorporation
16 September 1993
Listing Status
Listed
State
Gwalior
ROC
ROC Gwalior
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
52,092,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Sharad Khandelwal
Vikram Sharad Khandelwal
Director/Designated Partner
over 17 years ago
Manish Sinvhal
Manish Sinvhal
Director/Designated Partner
over 31 years ago

Past Directors

Varda Sudhir Pandya
Varda Sudhir Pandya
Director
over 9 years ago
Dayaram Brijmohan Dhoot
Dayaram Brijmohan Dhoot
Director
over 18 years ago
Sushilkumar Madanlal Chokhani
Sushilkumar Madanlal Chokhani
Director
over 18 years ago
Manish Maheshwari
Manish Maheshwari
Director
almost 25 years ago
Manoj Khatri
Manoj Khatri
Director
almost 25 years ago

Documents

Form MGT-7-19112020_signed
Copy of MGT-8-12112020
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Optional Attachment-(2)-12112020
Form MGT-14-03112020_signed
Form DIR-12-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Optional Attachment-(1)-02112020
Evidence of cessation;-02112020
Form MGT-15-31102020_signed
Form AOC-4(XBRL)-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form MGT-7-18122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed
Form MGT-15-05102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Form DIR-12-30082019_signed
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Notice of resignation;-10052019
Form DIR-12-04042019_signed
Evidence of cessation;-03042019