Company Information

CIN
Status
Date of Incorporation
21 July 2004
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
13,500,000

Directors

Sunita Shah
Sunita Shah
Director/Designated Partner
over 21 years ago
Nitesh Kumar
Nitesh Kumar
Director/Designated Partner
over 21 years ago

Past Directors

Nilika Prasad
Nilika Prasad
Director
over 21 years ago
Meena Prasad Devi
Meena Prasad Devi
Director
over 21 years ago
Vinod Kumar
Vinod Kumar
Director
over 21 years ago

Registered Trademarks

Telephone Brand Shri Om Agro Oil

[Class : 35] Advertising, Business Management, Business Administration, Official Functions, Distribution, Marketing, Wholesale And Retail Outlets Services, Showrooms, Shopping Complexes And Multiplexes, Malls, Departmental Stores, Hypermarkets And Supermarkets Including Edible Products.

Telephone Brand Shri Om Agro Oil

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Mustard Oil, Coconut Oil, Vanaspati Oil, Palm Oil, Rice Bran Oil, Regined Oil, Sunflower Oil, Groundnut Oil, Cottonseed Oil, Til Oil And All Other Edible Oils And Fats.

Charges

20 Crore
25 November 2008
Uco Bank
8 Crore
07 March 2008
Uco Bank
1 Crore
21 May 2005
Uco Bank
6 Crore
05 May 2005
Uco Bank
3 Crore
25 November 2008
Uco Bank
0
05 May 2005
Uco Bank
0
21 May 2005
Uco Bank
0
07 March 2008
Uco Bank
0
25 November 2008
Uco Bank
0
05 May 2005
Uco Bank
0
21 May 2005
Uco Bank
0
07 March 2008
Uco Bank
0
25 November 2008
Uco Bank
0
05 May 2005
Uco Bank
0
21 May 2005
Uco Bank
0
07 March 2008
Uco Bank
0

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-23112019_signed
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form DPT-3-30062019
Form DIR-12-03052019_signed
Evidence of cessation;-02052019
Optional Attachment-(1)-02052019
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Optional Attachment-(1)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form ADT-1-07122017_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Form ADT-1-01122017_signed
Copy of written consent given by auditor-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed