Company Information
CIN
Status
Date of Incorporation
10 November 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,127,500
Authorised Capital
20,000,000
Directors
Madhuker Gupta
Beneficial Owner
about 2 years ago
about 2 years ago
Ajendra Kumar Gupta
Beneficial Owner
over 2 years ago
over 2 years ago
Akhil Gupta
Beneficial Owner
almost 3 years ago
almost 3 years ago
Ankit Gupta
Director
over 14 years ago
over 14 years ago
Ajay Gupta
Director
over 14 years ago
over 14 years ago
Abhishek Gupta
Director
over 14 years ago
over 14 years ago
Rajeev Gupta
Director
about 39 years ago
about 39 years ago
Past Directors
Rajat Gupta
Additional Director
almost 6 years ago
almost 6 years ago
Sharda Devi Gupta
Director
over 36 years ago
over 36 years ago
Manju Gupta
Director
about 39 years ago
about 39 years ago
Registered Trademarks
[Class : 29] Edible Oils, Being Included In Class 29.
[Class : 35] Advertising,Business Management,Business Administration,Office Functions,Distribution,Marketing,Wholsale,Retail,Import And Export Relating To Edible Oils And Oil Cake (Food Stuff For Animals),Being Included In Class 35
[Class : 31] Oil Cake (Food Stuffs For Animal), Included In Class 31.
Charges
28 March 2012
Bank Of Baroda
2 Crore
25 July 2006
Bank Of Baroda
1 Crore
01 November 2012
Bank Of Baroda
24 Lak
31 March 2006
Bank Of Baroda
8 Crore
26 April 2005
Icici Bank Limited
71 Lak
01 November 2012
Bank Of Baroda
0
31 March 2006
Bank Of Baroda
0
26 April 2005
Icici Bank Limited
0
28 March 2012
Bank Of Baroda
0
25 July 2006
Bank Of Baroda
0
01 November 2012
Bank Of Baroda
0
31 March 2006
Bank Of Baroda
0
26 April 2005
Icici Bank Limited
0
28 March 2012
Bank Of Baroda
0
25 July 2006
Bank Of Baroda
0
01 November 2012
Bank Of Baroda
0
31 March 2006
Bank Of Baroda
0
26 April 2005
Icici Bank Limited
0
28 March 2012
Bank Of Baroda
0
25 July 2006
Bank Of Baroda
0
01 November 2012
Bank Of Baroda
0
31 March 2006
Bank Of Baroda
0
26 April 2005
Icici Bank Limited
0
28 March 2012
Bank Of Baroda
0
25 July 2006
Bank Of Baroda
0
Documents
Form DPT-3-15092020-signed
Form DIR-12-21022020_signed
Evidence of cessation;-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Notice of resignation;-21022020
Optional Attachment-(1)-21022020
Optional Attachment-(2)-21022020
Form ADT-1-13122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Optional Attachment-(1)-06122019
Form MGT-7-06122019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-04072019-signed
Optional Attachment-(3)-22102018
Optional Attachment-(2)-22102018
Copy of MGT-8-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Form AOC-4(XBRL)-22102018_signed
