Company Information
CIN
Status
Date of Incorporation
05 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,288,640
Authorised Capital
3,000,000
Directors
Shashi Jain
Director
over 2 years ago
over 2 years ago
Naveen Kumar Agrawal
Director/Designated Partner
about 3 years ago
about 3 years ago
Shailesh Bhargava
Director/Designated Partner
about 4 years ago
about 4 years ago
Amit Kumar Shrishrimal
Director
over 12 years ago
over 12 years ago
Sumit Shrishrimal
Director
almost 16 years ago
almost 16 years ago
Past Directors
Suneet Gupta
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 29] Edible Oils And Fats
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
27 September 2014
Central Bank Of India
13 Crore
22 February 2011
Dena Bank
1 Crore
22 February 2011
Dena Bank
0
27 September 2014
Central Bank Of India
0
22 February 2011
Dena Bank
0
27 September 2014
Central Bank Of India
0
22 February 2011
Dena Bank
0
27 September 2014
Central Bank Of India
0
Documents
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form PAS-3-310116.OCT
Form MGT-14-290116.OCT
Private placement offer letter-290116.PDF
Form GNL.2-290116.PDF
Optional Attachment 1-290116.PDF
Optional Attachment 2-290116.PDF
Optional Attachment 3-290116.PDF
Copy of resolution-280116.PDF
Complete record of private placement offers and acceptences-280116.PDF
List of allottees-280116.PDF
Resltn passed by the BOD-280116.PDF
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
Private placement offer letter-250815.PDF
Form GNL.2-250815.PDF
Optional Attachment 3-250815.PDF
Optional Attachment 2-250815.PDF
Optional Attachment 1-250815.PDF
Optional Attachment 4-250815.PDF
