Company Information
CIN
Status
Date of Incorporation
10 December 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,678,100
Authorised Capital
25,000,000
Directors
Vijay Kumar Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaibhav Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Bansal
Director
almost 35 years ago
almost 35 years ago
Past Directors
Ankit Bansal
Director
over 15 years ago
over 15 years ago
Balwant Rai Bansal
Director
almost 35 years ago
almost 35 years ago
Registered Trademarks
[Class : 29] Edible Oils.
Charges
10 March 2008
Oriental Bank Of Commerce
8 Crore
10 March 2008
Oriental Bank Of Commerce
0
10 March 2008
Oriental Bank Of Commerce
0
10 March 2008
Oriental Bank Of Commerce
0
Documents
Form DPT-3-31122020
Form MGT-14-20102020_signed
Form DIR-12-20102020_signed
Form DIR-11-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Optional Attachment-(1)-19102020
Notice of resignation;-19102020
Proof of dispatch-19102020
Interest in other entities;-19102020
Acknowledgement received from company-19102020
Evidence of cessation;-19102020
Optional Attachment-(1)-19102020
Notice of resignation filed with the company-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form DPT-3-15092020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Form ADT-3-21052019_signed
Resignation letter-21052019
Form AOC-4-29102018_signed
