Company Information
CIN
Status
Date of Incorporation
12 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Rajendra Kumar Mohanlal Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Shyamsundar Mohanlal Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pratik Agrawal
Director
about 14 years ago
about 14 years ago
Past Directors
Aniket Shyamsunder Agrawal
Director
about 20 years ago
about 20 years ago
Kishorkumar Mohanlal Agrawal
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 30] Cooking Salt, Flour And Products, Potatao Flour, Rice, Soya Flour And Wheat Flour Included In Class 30
[Class : 31] Beans, Wheat, Rice Unprocessed, Grains And Cereals Included In Class 31
[Class : 35] Distribution And Supply Of Pulses Wholesale And Retail Included In Class 35
View +1 more Brands for Shree Shubhlaxmi Dal And Oil Mill Limited.
Charges
19 January 2011
Allahabad Bank
6 Crore
12 May 2005
State Bank Of Indore
14 Lak
20 November 2000
State Bank Of Indore
2 Crore
03 November 1998
The Vysya Bank Ltd.
1 Crore
17 September 2020
Indian Bank
1 Crore
29 September 2022
Indian Bank
0
27 December 2021
Indian Bank
0
19 January 2011
Allahabad Bank
0
03 November 1998
The Vysya Bank Ltd.
0
20 November 2000
State Bank Of Indore
0
12 May 2005
State Bank Of Indore
0
17 September 2020
Indian Bank
0
29 September 2022
Indian Bank
0
27 December 2021
Indian Bank
0
19 January 2011
Allahabad Bank
0
03 November 1998
The Vysya Bank Ltd.
0
20 November 2000
State Bank Of Indore
0
12 May 2005
State Bank Of Indore
0
17 September 2020
Indian Bank
0
29 September 2022
Indian Bank
0
27 December 2021
Indian Bank
0
19 January 2011
Allahabad Bank
0
03 November 1998
The Vysya Bank Ltd.
0
20 November 2000
State Bank Of Indore
0
12 May 2005
State Bank Of Indore
0
17 September 2020
Indian Bank
0
Documents
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Instrument(s) of creation or modification of charge;-10102020
Form MGT-14-23102019_signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form DPT-3-26062019
Form ADT-1-05112018_signed
Form MGT-14-05112018_signed
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of written consent given by auditor-02112018
Optional Attachment-(1)-02112018
Copy of resolution passed by the company-02112018
Form MGT-7-19112017_signed
Form AOC-4-19112017_signed
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-16102016_signed
