Company Information
CIN
Status
Date of Incorporation
23 June 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,838,500
Authorised Capital
5,000,000
Directors
Sunil Kumar Kedia
Director
over 16 years ago
over 16 years ago
Mahesh Kumar Kedia
Director
over 28 years ago
over 28 years ago
Past Directors
Ajay Kedia
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 29] Edible Oil Included In Class 29.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
18 July 2017
Tata Capital Financial Services Limited
3 Crore
29 January 2011
Ing Vysya Bank Limited
1 Crore
30 August 1999
State Bank Of India
18 Lak
30 August 1999
State Bank Of India
5 Lak
18 July 2017
Tata Capital Financial Services Limited
0
30 August 1999
State Bank Of India
0
30 August 1999
State Bank Of India
0
29 January 2011
Ing Vysya Bank Limited
0
18 July 2017
Tata Capital Financial Services Limited
0
30 August 1999
State Bank Of India
0
30 August 1999
State Bank Of India
0
29 January 2011
Ing Vysya Bank Limited
0
18 July 2017
Tata Capital Financial Services Limited
0
30 August 1999
State Bank Of India
0
30 August 1999
State Bank Of India
0
29 January 2011
Ing Vysya Bank Limited
0
Documents
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form MGT-14-21122017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122017
Optional Attachment-(1)-20122017
Form PAS-3-19122017_signed
Copy of Board or Shareholders? resolution-19122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Instrument(s) of creation or modification of charge;-28072017
Form CHG-1-28072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170728
Form MGT-14-03022017_signed
