Company Information

CIN
Status
Date of Incorporation
20 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
10,000,000
Authorised Capital
25,000,000

Directors

Saurabh Bansal
Saurabh Bansal
Director/Designated Partner
over 15 years ago
Ashok Kumar Bansal
Ashok Kumar Bansal
Director/Designated Partner
over 31 years ago

Past Directors

Sunita Bansal
Sunita Bansal
Director
over 31 years ago

Registered Trademarks

Fryfit Saurabh India

[Class : 29] Edible Oils Included In Class 29.

Charges

208 Crore
28 July 2017
Yes Bank Limited
15 Crore
24 November 2016
Idfc Bank Limited
15 Crore
29 March 2016
Idfc Bank Limited
29 Crore
05 December 2015
Bank Of Maharashtra
40 Crore
20 November 2015
Indusind Bank Ltd.
35 Crore
25 May 2015
Standard Chartered Bank
28 Crore
24 November 2011
Standard Chartered Bank
31 Crore
16 December 2010
Indian Overseas Bank
15 Crore
13 March 2003
Bank Of India
1 Crore
13 March 2003
Bank Of India
1 Crore
29 March 2016
Others
0
20 November 2015
Others
0
24 November 2016
Others
0
28 July 2017
Others
0
24 November 2011
Others
0
13 March 2003
Bank Of India
0
16 December 2010
Indian Overseas Bank
0
05 December 2015
Bank Of Maharashtra
0
13 March 2003
Bank Of India
0
25 May 2015
Standard Chartered Bank
0
29 March 2016
Others
0
20 November 2015
Others
0
24 November 2016
Others
0
28 July 2017
Others
0
24 November 2011
Others
0
13 March 2003
Bank Of India
0
16 December 2010
Indian Overseas Bank
0
05 December 2015
Bank Of Maharashtra
0
13 March 2003
Bank Of India
0
25 May 2015
Standard Chartered Bank
0
29 March 2016
Others
0
20 November 2015
Others
0
24 November 2016
Others
0
28 July 2017
Others
0
24 November 2011
Others
0
13 March 2003
Bank Of India
0
16 December 2010
Indian Overseas Bank
0
05 December 2015
Bank Of Maharashtra
0
13 March 2003
Bank Of India
0
25 May 2015
Standard Chartered Bank
0

Documents

Form ADT-1-12112019_signed
Optional Attachment-(1)-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form INC-28-30102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19102019
Form ADT-3-26062019_signed
Resignation letter-26062019
Acknowledgement received from company-07062018
Proof of dispatch-07062018
Form DIR-11-07062018_signed
Notice of resignation filed with the company-07062018
Notice of resignation;-05062018
Form DIR-12-05062018_signed
Optional Attachment-(1)-05062018
Evidence of cessation;-05062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022018
Form AOC-4(XBRL)-19022018_signed
Form ADT-1-17022018_signed
Copy of written consent given by auditor-17022018
Copy of resolution passed by the company-17022018
Copy of the intimation sent by company-17022018
Form CHG-1-07022018_signed
Instrument(s) of creation or modification of charge;-07022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180207
Instrument(s) of creation or modification of charge;-19012018
Form CHG-1-19012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180119
Form MGT-7-02012018_signed