Company Information

CIN
Status
Date of Incorporation
25 March 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,250,750
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aayush Dhawan
Aayush Dhawan
Director/Designated Partner
over 1 year ago
Bharat Bhushan Jain
Bharat Bhushan Jain
Director/Designated Partner
over 24 years ago
Gian Chand Dhawan
Gian Chand Dhawan
Director/Designated Partner
over 30 years ago
Ashwani Dhawan
Ashwani Dhawan
Director/Designated Partner
almost 33 years ago

Charges

4 Crore
05 February 2019
Corporation Bank
4 Crore
02 March 1993
The Bank Of Rajasthan Limited
2 Lak
05 February 2019
Others
0
02 March 1993
The Bank Of Rajasthan Limited
0
05 February 2019
Others
0
02 March 1993
The Bank Of Rajasthan Limited
0
05 February 2019
Others
0
02 March 1993
The Bank Of Rajasthan Limited
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122020
Supplementary or Test audit report under section 143-22122020
Form AOC - 4 CFS-22122020
Form MGT-7-22122020_signed
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Statement of Subsidiaries as per section 129 - Form AOC-1-17122020
List of share holders, debenture holders;-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Directors report as per section 134(3)-17122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form AOC-4-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form DPT-3-25062019
Form MGT-14-06062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Form CHG-1-15022019_signed
Optional Attachment-(1)-15022019
Instrument(s) of creation or modification of charge;-15022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Form AOC - 4 CFS-29122018_signed