CIN |
|
|
Company Name |
VANYA EDIBLE OILS & REFINERIES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
277037 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
23 February 2015 |
|
Age of Company |
9 years, 1 month, 25 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 |
₹75,000,000 |
|
Paid up capital |
₹73,632,550 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
|
| 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 VANYA EDIBLE OILS & REFINERIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-114, NEW SEELAMPUR MARKET DELHI North East DL 110053 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
03382252 |
Director |
22 January 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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07143133 |
Director |
15 June 2016 |
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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 |
|---|---|---|
U67190DL2011PTC228960 |
ALLEGIANCE FOREX PRIVATE LIMITED | B-106, Main Market New Seelampur delhi North East DL 110053 IN |
U15141DL2008PTC183059 |
SUDHA OILS & SPICES PRIVATE LIMITED | B-114 NEW SEELAMPUR MARKET DELHI New Delhi DL 110053 IN |
U74140DL2012PTC238308 |
ALLEGIANCE VIP SERVICES PRIVATE LIMITED | B-106, Main Market New Seelampur Delhi East Delhi DL 110053 IN |
U45400DL2013PTC258432 |
IGNIS POWER SYSTEM PRIVATE LIMITED | B-258, GALI NO. 12 MAIN MARKET, BHAJANPURA DELHI NEW DELHI North East DL 110053 IN |
U74140DL2014PTC271179 |
TACHE TECHNOLOGIES PRIVATE LIMITED | X-152/5B, KH NO.- 734, GALI NO-12, NEAR BHAJANPURA, NORTH EAST DELHI, BRAHAMPURI NEW DELHI North East DL 110053 IN |
U31100DL2021OPC384405 |
JANKI ELECTRICALS & ELECTRONICS (OPC) PRIVATE LIMITED | K-3/27 STREET NO 11-A GANGOTRI VIHAR HONDSEELEMPUR, NE DELHI DELHI North East DL 110053 NEW DELHI East Delhi DL 110053 IN |
U74999DL2015PTC280616 |
BTS TRAVEL & EDUCATIONAL CONSULTANCY PRIVATE LIMITED | HOUSE NO-96/4, NEHRU MARKET, NEW SEELAMPUR DELHI North East DL 110053 IN |
U31103DL2010PTC208187 |
MATRIX HOME APPLIANCES PRIVATE LIMITED | B-423 ( FIRST FLOOR) MAIN MARKET, BHAJANPURA NEW DELHI North East DL 110053 IN |
U70100DL2017PTC313076 |
STH INFRATECH PRIVATE LIMITED | K-319, NEW SEELAMPUR DELHI, 110053 DELHI North East DL 110053 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 |
100124029 |
2017-08-18 |
2018-01-10 |
2019-02-28 |
Book debts; Floating charge; Movable property (not being pledge); Exclusive charge on all CA and MFA . |
190,000,000 |
YES BANK LIMITED |
100209186 |
2018-03-22 |
- |
2022-12-22 |
208,167,000 |
Standard Chartered Bank |
|
100242057 |
2019-02-08 |
- |
- |
Book debts; Movable property (not being pledge); All Current assets of the company |
190,000,000 |
State Bank of India |
100362104 |
2020-08-19 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
14,000,000 |
State Bank of India |
100362106 |
2020-08-19 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
26,500,000 |
State Bank of India |
100396554 |
2020-12-21 |
- |
2022-12-22 |
140,000,000 |
Standard Chartered Bank |
|
100409988 |
2021-01-29 |
2021-06-04 |
2022-12-22 |
174,000,000 |
Standard Chartered Bank |
|
100409991 |
2021-01-29 |
- |
2022-12-22 |
3,530,000 |
Standard Chartered Bank |
|
100426113 |
2021-03-01 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); STOCKS |
30,000,000 |
SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED |
100429730 |
2021-03-13 |
- |
- |
1,430,000 |
BANK OF BARODA |
|
100532284 |
2021-11-30 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
13,500,000 |
State Bank of India |
100558783 |
2022-03-29 |
- |
- |
Motor Vehicle (Hypothecation) |
8,000,000 |
HDFC BANK LIMITED |
100615641 |
2022-09-05 |
- |
- |
205,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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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
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