Company Information
CIN
Status
Date of Incorporation
23 September 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,800,000
Authorised Capital
5,000,000
Directors
Sanjay Kumar Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Uttam Singhal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pradeep Kumar Chowdhry
Beneficial Owner
almost 6 years ago
almost 6 years ago
Akshay Chowdhry
Beneficial Owner
almost 6 years ago
almost 6 years ago
Ramakant Singhal
Director/Designated Partner
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 29] Edible Oils Included In Class 29.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 January 2019
Axis Bank Limited
2 Crore
26 March 2015
Yes Bank Limited
5 Crore
27 December 2004
Uti Bank Limited
4 Crore
22 January 2019
Axis Bank Limited
0
27 December 2004
Uti Bank Limited
0
26 March 2015
Yes Bank Limited
0
22 January 2019
Axis Bank Limited
0
27 December 2004
Uti Bank Limited
0
26 March 2015
Yes Bank Limited
0
22 January 2019
Axis Bank Limited
0
27 December 2004
Uti Bank Limited
0
26 March 2015
Yes Bank Limited
0
22 January 2019
Axis Bank Limited
0
27 December 2004
Uti Bank Limited
0
26 March 2015
Yes Bank Limited
0
Documents
Form DPT-3-28122020_signed
Form AOC-4-22012020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Letter of the charge holder stating that the amount has been satisfied-19112019
Form CHG-4-19112019_signed
Form DPT-3-28062019
Form CHG-1-11032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190311
Instrument(s) of creation or modification of charge;-10032019
Form INC-22-05032019_signed
Copies of the utility bills as mentioned above (not older than two months)-05032019
Optional Attachment-(1)-05032019
Copy of board resolution authorizing giving of notice-05032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-14-09072018-signed
Altered memorandum of association-19062018
Altered articles of association-19062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018
Altered articles of association-08062018
