Khandwa Oils Limitd
About Khandwa Oils Limitd
Data last updated:
Khandwa Oils Limitd was a public limited company based in Raipur, Chhattisgarh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the fruit and vegetable trading segment of the food and beverages sector. It was incorporated on 26 March 1997.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U15143CT1997PLC011784.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Virendra Kumar Marothi and Sanjay Kochar.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at K.N.Buildingsubhash Road Raipur, Chhattisgarh, India – 492001.
Company details
CIN history
Khandwa Oils Limitd has one previous CIN (Corporate Identification Number): U15143MP1997PLC011784. The current CIN is U15143CT1997PLC011784, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15143CT1997PLC011784 | Current |
| U15143MP1997PLC011784 | Previous |
Contact details
Khandwa Oils Limitd's registered office is in Raipur, Chhattisgarh.
- Registered AddressK.N.Buildingsubhash Road Raipur, Chhattisgarh, India – 492001
- IndustryFood And Beverages, Fruit Vegetables, Vegetable And Animal Oils And Fats, Vegetable Oils And Fats Through Solvent Extraction, Processing And Preservation Of Meat, Fish, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Khandwa Oils Limitd
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Khandwa Oils Limitd, buy the company report.
Board of directors of Khandwa Oils Limitd
Khandwa Oils Limitd has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virendra Kumar Marothi | Director | 20 Aug 2009 | 17 Years 2 Months | As last reported |
| Sanjay Kochar | Director | 20 Aug 2009 | 17 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Khandwa Oils Limitd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khandwa Oils Limitd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Khandwa Oils Limitd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khandwa Oils Limitd has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Sushila Devi Shrishrimal ceased to be Director on 15 Aug 2024.
Frequently asked questions
Khandwa Oils Limitd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Khandwa Oils Limitd was a public limited company based in Raipur, Chhattisgarh, India. The company worked in fruit vegetables, within the food and beverages industry. It was incorporated on 26 March 1997 and is registered under CIN U15143CT1997PLC011784. The company has been struck off by the Registrar of Companies and is no longer operational.
Khandwa Oils Limitd had 2 directors:
- Virendra Kumar Marothi - Director
- Sanjay Kochar - Director
The CIN (Corporate Identification Number) of Khandwa Oils Limitd is U15143CT1997PLC011784. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Khandwa Oils Limitd is at K.N.Buildingsubhash Road Raipur, Chhattisgarh, India – 492001.
Khandwa Oils Limitd was incorporated on 26 March 1997. It is registered with the Registrar of Companies, Chhattisgarh.
The latest financial statements of Khandwa Oils Limitd on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
Khandwa Oils Limitd operated in the food and beverages industry, in the fruit vegetables segment. It worked in this industry before it was struck off.
Sushila Devi Shrishrimal ceased to be Director on 15 Aug 2024. Dhirendra Shrishrimal ceased to be Director on 22 Aug 2009. Sanjay Shrishrimal ceased to be Director on 22 Aug 2009. Khandwa Oils Limitd has 6 board changes on record in total.
Khandwa Oils Limitd can be reached at its registered office: K.N.Buildingsubhash Road Raipur, Chhattisgarh, India – 492001.