Company Information

CIN
Status
Date of Incorporation
09 March 1984
Listing Status
Listed
State
Gwalior
ROC
ROC Gwalior
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
12 September 2014
Paid Up Capital
66,626,238
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Sudhakar Nabar
Nitin Sudhakar Nabar
Director/Designated Partner
about 1 year ago
Amit Biren Choudhury
Amit Biren Choudhury
Director/Designated Partner
about 19 years ago
Jamshyd Naoroji Godrej
Jamshyd Naoroji Godrej
Director
about 33 years ago
Nadir Burjor Godrej
Nadir Burjor Godrej
Director
almost 39 years ago
Adi Barjorji Godrej
Adi Barjorji Godrej
Director
almost 39 years ago

Past Directors

Chandrashekhar Jayakar Shetty
Chandrashekhar Jayakar Shetty
Cfo(kmp)
over 10 years ago
Kannappa Govindraj Mudaliar
Kannappa Govindraj Mudaliar
Additional Director
about 11 years ago
Clement George Pinto
Clement George Pinto
Additional Director
over 11 years ago
Ravi Venkateswar
Ravi Venkateswar
Additional Director
over 12 years ago
Raju Madhukar Bamane
Raju Madhukar Bamane
Company Secretary
almost 13 years ago
Mathew Eipe
Mathew Eipe
Additional Director
over 14 years ago
Kersi Kaikhushru Dastur
Kersi Kaikhushru Dastur
Director
almost 20 years ago

Documents

Form INC-28-161214.PDF
Optional Attachment 3-161214.PDF
Optional Attachment 1-161214.PDF
Copy of the Court-Company Law Board Order-161214.PDF
Optional Attachment 2-161214.PDF
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
FormSchV-051114 for the FY ending on-310314.OCT
Form DIR-12-151014.OCT
Optional Attachment 1-071014.PDF
XBRL document in respect of profit and loss account 26-09-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 26-09-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-280914-260914 for the FY ending on-310314.OCT
Form 23ACA XBRL-280914-260914 for the FY ending on-310314.OCT
Form GNL.2-240914.PDF
Optional Attachment 1-240914.PDF
Optional Attachment 2-240914.PDF
Form GNL.2-230914.PDF
Optional Attachment 1-230914.PDF
Optional Attachment 2-230914.PDF
Optional Attachment 3-230914.PDF
Form MGT-14-190814.OCT
Copy of resolution-120814.PDF
Copy of Board Resolution-310714.PDF
Scheme of Arrangement- Amalgamation-310714.PDF
Optional Attachment 2-310714.PDF
Form MR-1-250614-010514.PDF
Copy of Board Resolution-250614.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-250614.PDF
Copy of shareholder resolution-250614.PDF