Company Information

CIN
Status
Date of Incorporation
21 November 1979
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Deokinandan Jaju
Deokinandan Jaju
Director/Designated Partner
over 2 years ago
Veena Devi Jaju
Veena Devi Jaju
Director/Designated Partner
over 33 years ago

Past Directors

Piyush Jaju
Piyush Jaju
Additional Director
over 7 years ago
Shree Lal Lahoti
Shree Lal Lahoti
Director
about 16 years ago
Shiv Narain Kothari
Shiv Narain Kothari
Director
over 25 years ago

Registered Trademarks

Pratham [ Label] Premier Soya Oil

[Class : 29] Edible Oil For Sale In Rajasthan Only.

Kadam Premier Soya Oil

[Class : 29] Edible Oil In Class 29.

Nectar Premier Soya Oil

[Class : 29] Edible Oil For Sale In The State Of Rajasthan Only.

Charges

9 Lak
12 October 1987
Rajasthan State Industrial Development And Investment Corpor
9 Lak
11 September 2007
Icici Bank Limited
1 Crore
12 October 1987
Rajasthan State Industrial Development And Investment Corpor
0
11 September 2007
Icici Bank Limited
0
12 October 1987
Rajasthan State Industrial Development And Investment Corpor
0
11 September 2007
Icici Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form PAS-6-08122020_signed
Form MGT-14-07122020_signed
Form PAS-6-07122020_signed
Optional Attachment-(1)-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-01112019-signed
Form ADT-1-17102019_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
Optional Attachment-(1)-14102019
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-14-05122018_signed
Form DIR-12-03122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
Optional Attachment-(1)-29112018
Form DIR-12-06072018_signed
Optional Attachment-(2)-05072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Evidence of cessation;-05072018