CIN |
|
|
Company Name |
SWARNIMA OIL INDUSTRIES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
16509 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
07 November 1991 |
|
Age of Company |
32 years, 5 month, 12 days |
|
Activity |
Production, processing and preservation of meat, fish, fruit vegetables, oils and fats. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹60,000,000 |
|
Paid up capital |
₹52,900,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SWARNIMA OIL INDUSTRIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
BS -36 Sector 71 Noida Gautam Buddha Nagar UP 201301 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
01024954 |
Director |
31 May 1994 |
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Other Companies Associated with
Previous Companies Associated with
|
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01025111 |
Director |
31 May 1994 |
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Other Companies Associated with
Previous Companies Associated with
|
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03428815 |
Additional Director |
20 August 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900UP2021PTC145214 |
ONBRIGHT INFOTECH SOLUTIONS PRIVATE LIMITED | 134 D, Block 34, EWS, SECTOR-73, GAUTAM BUDH NAGAR NOIDA Gautam Buddha Nagar UP 201301 IN NOIDA Gautam Buddha Nagar UP 201301 IN |
U45309UP2018PTC108427 |
BAIDEHI CONSTRUCTIONS PRIVATE LIMITED | A 10/16, SECOND FLOOR SECTOR-71, NOIDA, GAUTAM BUDDHA NAGAR GAUTAM BUDDHA NAGAR Gautam Buddha Nagar UP 201301 IN |
U25200UP2022PTC157765 |
AADVAY MANUFACTURING PRIVATE LIMITED | C-231, GB Nagar HCL NOIDA SECTOR 63 NOIDA Gautam Buddha Nagar UP 201301 NOIDA Gautam Buddha Nagar UP 201301 IN |
U74999UP2018PTC108356 |
VOLANTE BUSINESS ADVISORS PRIVATE LIMITED | D-166/10, SECTOR 50 NOIDA, GAUTAM BUDDHA GAUTAM BUDDHA NAGAR 201301 U.P. NOIDA Gautam Buddha Nagar UP 201301 IN |
U18101UP2020PTC130651 |
ORIONBULLS PRIVATE LIMITED | E-36, Second Floor, Sector-8 Gautam Buddha Nagar, Noida- 201301 NOIDA Gautam Buddha Nagar UP 201301 IN |
U15141UP1991PLC016509 |
SWARNIMA OIL INDUSTRIES LIMITED | BS -36 Sector 71 Noida Gautam Buddha Nagar UP 201301 IN |
U15490UP2021OPC155752 |
MOCHA CAKES AND GIFT BOXES (OPC) PRIVATE LIMITED | S-79 SECTOR 12 NOIDA NOIDA Gautam Buddha Nagar UP Gautam Buddha Nagar Gautam Buddha Nagar UP 201301 IN |
U18109UP2020PTC126988 |
FABREKO BROTHERS PRIVATE LIMITED | D-66,SECTOR -6 NOIDA Gautam Buddha Nagar UP 201301 IN NOIDA Gautam Buddha Nagar UP 201301 IN |
U18100UP2020PTC126642 |
READY2WALK INDIA PRIVATE LIMITED | D-66,SECTOR -6 NOIDA Gautam Buddha Nagar UP 201301 IN NOIDA Gautam Buddha Nagar UP 201301 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
80061167 |
1996-12-05 |
- |
2010-10-01 |
20,000,000 |
Punjab & Singh Bank |
|
80061168 |
1996-10-25 |
- |
2010-10-01 |
10,000,000 |
Punjab & Sindh Bank |
|
90273391 |
1996-03-16 |
1996-04-18 |
2010-10-20 |
15,000,000 |
U.P. FINANCIAL CORPORATION |
|
90278612 |
1993-09-10 |
1994-09-22 |
1996-05-22 |
1,000,000 |
PUNJAB NATIONAL BANK |
|
90278617 |
1993-10-06 |
- |
1996-05-22 |
1,500,000 |
PUNJAB NATIONAL BANK |
|
90278722 |
1994-09-22 |
1994-09-22 |
1996-05-22 |
10,000,000 |
PUNJAB NATIONAL BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250