Company Information
CIN
Status
Date of Incorporation
30 April 1987
Listing Status
Listed
State
Kanpur
ROC
ROC Kanpur
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
257,800,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aayush Biyani
Director
over 1 year ago
over 1 year ago
Ajit Kumar Barik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pawan Kumar Biyani
Manager/Secretary
over 5 years ago
over 5 years ago
Babita Umang Nagori
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Sanjay Rawka
Director
over 11 years ago
over 11 years ago
Shyam Sunder Sharma
Managing Director
almost 12 years ago
almost 12 years ago
Gopal Daga
Additional Director
over 12 years ago
over 12 years ago
Mahesh Kumar Gupta
Director
over 15 years ago
over 15 years ago
Rajendra Kumar Gupta
Nominee Director
over 20 years ago
over 20 years ago
Ram Swarup Goenka
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 29] Soyabased Food Products (Teturised Soya Products, Meat Analogues, Edible Oils, Baby Foods, Weaning Foods) Mustard Edible Oil, Groundnut Edible Oil, Vanaspati, Pure Ghee, Dal Analagoue.
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 : 31] Agricultural, Horticultural And Forestry Products And Granis Not Included In Other Classes, Living Animals, Fresh Fruits And Vegetables, Seeds, Live Plants And Flowers, Foodstuffs For Animals, Malt.
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 : 30] Coffee,Tea,Cocoa,Sugar,Rice,T API Oca,Sago,Coffee Substitutes;Flour And Preparations Made From Cereals Bread,Biscuits Cakes, Pastry And Confectionery, Ices Honey, Treacle, Yeast, Bakingpowder, Salt, Mustard Pepper, Vinegar, Sauces, API Ces,Ice.
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
17 July 1991
Punjab National Bank
25 Lak
22 December 1989
The Pradeshiya Industrial & Investment Corporaiton Of U.p Lt
25 Lak
07 September 1989
Punjab National Bank
3 Crore
07 September 1989
Punjab National Bank
3 Crore
01 April 1989
The Hongkong & Shanghai Banking Corporation
50 Lak
28 November 1988
State Bank Of India
75 Lak
02 February 1988
Unique Commercial Pvt Ltd
12 Crore
02 February 1988
The Industrial Credit & Investment Corporation Of India Ltd.
3 Crore
02 February 1988
The Industrial Credit & Investment Corporation Of India Ltd.
0
01 April 1989
The Hongkong & Shanghai Banking Corporation
0
22 December 1989
The Pradeshiya Industrial & Investment Corporaiton Of U.p Lt
0
17 July 1991
Punjab National Bank
0
28 November 1988
State Bank Of India
0
07 September 1989
Punjab National Bank
0
02 February 1988
Unique Commercial Pvt Ltd
0
07 September 1989
Punjab National Bank
0
02 February 1988
The Industrial Credit & Investment Corporation Of India Ltd.
0
01 April 1989
The Hongkong & Shanghai Banking Corporation
0
22 December 1989
The Pradeshiya Industrial & Investment Corporaiton Of U.p Lt
0
17 July 1991
Punjab National Bank
0
28 November 1988
State Bank Of India
0
07 September 1989
Punjab National Bank
0
02 February 1988
Unique Commercial Pvt Ltd
0
07 September 1989
Punjab National Bank
0
Documents
Evidence of cessation;-16062020
Optional Attachment-(1)-16062020
Form DIR-12-16062020_signed
Form DPT-3-03052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form DIR-12-04022020_signed
Optional Attachment-(1)-04022020
Interest in other entities;-04022020
Form ADT-1-27112019_signed
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form AOC-4(XBRL)-16112019_signed
Form MGT-7-19102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
List of share holders, debenture holders;-14102019
Copy of MGT-8-14102019
Form DPT-3-29072019
Form DIR-12-22062019_signed
Optional Attachment-(1)-22062019
Optional Attachment-(2)-22062019
Form DIR-12-19062019_signed
Evidence of cessation;-15062019
Form AOC-4(XBRL)-02032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022019
Form DIR-12-05022019_signed
Interest in other entities;-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Form MGT-7-30092018_signed
Optional Attachment-(1)-16082018