Company Information
CIN
Status
Date of Incorporation
19 August 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
5,000,000
Directors
Ratnesh Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Aarti Goyal
Director/Designated Partner
about 4 years ago
about 4 years ago
Om Prakash Goyal
Director
over 29 years ago
over 29 years ago
Past Directors
Shivam Goel
Additional Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 29] Edible Oil Included In Class 29.
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
12 December 2017
Bank Of Baroda
59 Lak
09 March 2009
Bank Of Baroda
1 Crore
21 November 2020
Indusind Bank Ltd.
80 Lak
21 October 2020
Bank Of Baroda
13 Lak
21 October 2020
Others
0
21 November 2020
Others
0
09 March 2009
Bank Of Baroda
0
12 December 2017
Others
0
21 October 2020
Others
0
21 November 2020
Others
0
09 March 2009
Bank Of Baroda
0
12 December 2017
Others
0
21 October 2020
Others
0
21 November 2020
Others
0
09 March 2009
Bank Of Baroda
0
12 December 2017
Others
0
21 October 2020
Others
0
21 November 2020
Others
0
09 March 2009
Bank Of Baroda
0
12 December 2017
Others
0
21 October 2020
Others
0
21 November 2020
Others
0
09 March 2009
Bank Of Baroda
0
12 December 2017
Others
0
Documents
Form DPT-3-25122020_signed
Form CHG-1-02122020_signed
Instrument(s) of creation or modification of charge;-02122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Instrument(s) of creation or modification of charge;-20112020
Form CHG-1-20112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Letter of the charge holder stating that the amount has been satisfied-21072020
Form CHG-4-21072020_signed
Form DIR-12-03062020_signed
Notice of resignation;-03062020
Evidence of cessation;-03062020
Form DPT-3-23042020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form ADT-1-19062019_signed
Copy of resolution passed by the company-19062019
Copy of written consent given by auditor-19062019
Form ADT-3-03062019_signed
Resignation letter-01062019
Form AOC-4-21122018_signed
Directors report as per section 134(3)-20122018
