Company Information
CIN
Status
Date of Incorporation
17 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
46,200,000
Authorised Capital
50,000,000
Directors
Dhiraj Vinodkumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinodkumar Dwarkadas Agrawal
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 29] Edible Oil, Butter, Cheese, Edible Fats, Whey, Whipped Cream, Yoghurt And Milk And Milk Products
[Class : 29] Edible Oils
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.
[Class : 29] Edible Oils
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.
View +6 more Brands for Sanjay Soya Private Limited.
Charges
27 February 2008
State Bank Of India
38 Crore
12 February 2008
State Bank Of India
38 Crore
03 December 2004
The Jalgaon Peoples Co-op Bank Ltd.
1 Crore
19 November 2004
The Jalgaon Peoples Co-op Bank Ltd.
1 Crore
13 September 2021
Yes Bank Limited
20 Crore
07 January 2023
Hdfc Bank Limited
0
12 February 2008
State Bank Of India
0
27 February 2008
State Bank Of India
0
13 September 2021
Yes Bank Limited
0
03 December 2004
The Jalgaon Peoples Co-op Bank Ltd.
0
19 November 2004
The Jalgaon Peoples Co-op Bank Ltd.
0
07 January 2023
Hdfc Bank Limited
0
12 February 2008
State Bank Of India
0
27 February 2008
State Bank Of India
0
13 September 2021
Yes Bank Limited
0
03 December 2004
The Jalgaon Peoples Co-op Bank Ltd.
0
19 November 2004
The Jalgaon Peoples Co-op Bank Ltd.
0
07 January 2023
Hdfc Bank Limited
0
12 February 2008
State Bank Of India
0
27 February 2008
State Bank Of India
0
13 September 2021
Yes Bank Limited
0
03 December 2004
The Jalgaon Peoples Co-op Bank Ltd.
0
19 November 2004
The Jalgaon Peoples Co-op Bank Ltd.
0
Documents
Form DPT-3-16102020-signed
Optional Attachment-(1)-15102020
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Form CHG-1-08102020_signed
Optional Attachment-(1)-07102020
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form DPT-3-12092020-signed
Form MSME FORM I-30062020_signed
Form CHG-1-15042020_signed
Instrument(s) of creation or modification of charge;-15042020
Optional Attachment-(1)-15042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200415
Form CHG-1-30032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200330
Instrument(s) of creation or modification of charge;-27032020
Optional Attachment-(1)-27032020
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-12122019_signed
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form MSME FORM I-29052019_signed
