Company Information

CIN
Status
Date of Incorporation
21 September 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
292,775,000
Authorised Capital
300,000,000

Directors

Ayush Agarwal
Ayush Agarwal
Director/Designated Partner
over 13 years ago

Past Directors

Ravi Kant Agarwal
Ravi Kant Agarwal
Cfo(kmp)
over 7 years ago
Anil Kumar Goyal
Anil Kumar Goyal
Director
over 10 years ago
Kumar Sanjay Tickoo
Kumar Sanjay Tickoo
Director
over 10 years ago
Gagan Agarwal
Gagan Agarwal
Director
almost 11 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
about 26 years ago
Suraj Mal Agarwal
Suraj Mal Agarwal
Director
about 35 years ago

Registered Trademarks

Sbo Naturefit Shree Basant Oils

[Class : 29] Edible Oil, Blended Oil, Palm Oil, Sunflower Oil, Cotton Seed Oil, Soya Refined Oil, Rice Blend Oil, Vegetables Oil, Mustered Oil, Ghee, Meat Fish, Poultry And Game Meat Extract, Preserved Dried And Cooked, Fruits, Vegetables, Jellies, Jams, Fruits, Mils & Milk Products Dairy Products, Fats, Mild Fat (Proprietary Food)

Shreebasant Shree Basant Oils

[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Import, Export, Exhibitions, Whole Sale, Retail, Distributor & Dealer, Retail Outlet, Online Sale, & Marketing.

Arniklite Shree Basant Oils

[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee, Rice, Tapioca And Sago, Flour And Preparations Made From Cereals, Bread, Pastries And Confectionery, Edible Ices, Sugar, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces (Condiments) Spices, Ice (Frozen Water).
View +8 more Brands for Shree Basant Oils Limited.

Charges

238 Crore
29 July 2019
Andhra Bank
2 Crore
13 May 2019
Oriental Bank Of Commerce
1 Crore
12 July 2017
Andhra Bank
137 Crore
23 April 2015
Canara Bank
45 Lak
07 December 2013
Canara Bank
27 Lak
12 November 2013
Canara Bank
97 Crore
30 October 2012
State Bank Of India
9 Crore
24 March 2012
Union Bank Of India
5 Crore
26 March 2012
Union Bank Of India
1 Crore
08 November 2011
Union Bank Of India
5 Crore
19 August 2009
Canara Bank
25 Lak
30 November 2006
Canara Bank
15 Lak
28 September 1995
Canara Bank
4 Crore
13 May 2019
Others
0
28 September 1995
Canara Bank
0
29 July 2019
Others
0
12 November 2013
Canara Bank
0
08 November 2011
Union Bank Of India
0
12 July 2017
Others
0
24 March 2012
Union Bank Of India
0
23 April 2015
Canara Bank
0
30 October 2012
State Bank Of India
0
30 November 2006
Canara Bank
0
07 December 2013
Canara Bank
0
26 March 2012
Union Bank Of India
0
19 August 2009
Canara Bank
0
13 May 2019
Others
0
28 September 1995
Canara Bank
0
29 July 2019
Others
0
12 November 2013
Canara Bank
0
08 November 2011
Union Bank Of India
0
12 July 2017
Others
0
24 March 2012
Union Bank Of India
0
23 April 2015
Canara Bank
0
30 October 2012
State Bank Of India
0
30 November 2006
Canara Bank
0
07 December 2013
Canara Bank
0
26 March 2012
Union Bank Of India
0
19 August 2009
Canara Bank
0

Documents

Form INC-28-25062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24062020
Form DPT-3-24042020-signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Form ADT-3-15102019_signed
Resignation letter-15102019
Form DIR-12-27092019_signed
Evidence of cessation;-26092019
Notice of resignation;-26092019
Optional Attachment-(1)-26092019
Proof of dispatch-25092019
Acknowledgement received from company-25092019
Form DIR-11-25092019_signed
Notice of resignation filed with the company-25092019
Form CHG-1-06092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Instrument(s) of creation or modification of charge;-03092019
Optional Attachment-(3)-01072019
Notice of resignation;-01072019
Optional Attachment-(5)-01072019
Optional Attachment-(4)-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Evidence of cessation;-01072019
Form DIR-12-01072019_signed
Form DPT-3-30062019