Naturex Oils Private Limited
About Naturex Oils Private Limited
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Naturex Oils Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the fisheries and aquaculture segment of the food and beverages sector. It was incorporated on 05 December 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15143DL2001PTC113360. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹7.45 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Amandeep Singh Gill and Ekta Gill.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at W – 78 Anupam Gardensainik Farms, New Delhi, Delhi, India – 110068.
As per MCA filings, the company has open charges of ₹9.95 Cr on record. Court records list 7 cases involving the company, including 3 filed by the company and 4 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Naturex Oils Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressW – 78 Anupam Gardensainik Farms, New Delhi, Delhi, India – 110068
- IndustryFood And Beverages, Fish, Vegetable And Animal Oils And Fats, Manufacturing, Fruit Vegetables, Vegetable Oils And Fats Through Solvent Extraction, Processing And Preservation Of Meat
- 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 Naturex Oils Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Naturex Oils Private Limited, buy the company report.
Board of directors of Naturex Oils Private Limited
Naturex Oils has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amandeep Singh Gill Also directs: C P E C Apollo Private Limited, KTC Fortress Private Limited | Director | 05 Dec 2001 | 24 Years 10 Months | Current |
| Ekta Gill Also directs: Spicedco International LLP | Director | 05 Dec 2001 | 24 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Mar 2007 | 10045669 | Indian Overseas Bank | ₹65 Lakh | Open | |
| 02 Mar 2005 | 80062633 | Indian Overseas Bank | ₹3.82 Cr | Open | |
| 02 Mar 2005 | 90058941 | Assets Care Enterprise Limited | ₹4.68 Cr | Open | |
| 27 Feb 2005 | 90058928 | Assets Care Enterprise Limited | ₹80 Lakh | Open |
To see the full charge records of Naturex Oils Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Naturex Oils Private Limited has 7 court cases on record: 3 filed by Naturex Oils, 4 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 3 | 1 |
| District courts | 1 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (OMP (ENF.) (COMM.)) | Filed against the company by Tyagi Pipe Craft Pvt.Ltd | Pending |
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed by the company against Tyagi Pipe Craft Pvt. Ltd. Regd. Office B-2/18 Ashok Vihar Phase II, New Delhi , , Delhi | Disposed |
| District court, North West, Delhi | Criminal case | Filed against the company by M/S Tyagi Pipe Craft Pvt Ltd. | Disposed |
| High Court of Delhi | Court case (O.M.P.) | Filed by the company against Tyagi Pipe Craft Pvt.Ltd. | Disposed |
| High Court of Delhi | Arbitration matter | Filed against the company by Tyagi Pipe Craft Pvt Ltd | Disposed |
To see the full case history of Naturex Oils Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Naturex Oils Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Naturex Oils has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Naturex Oils Private Limited, buy the company report.
Recent activity
Naturex Oils Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Amandeep Singh Gill was appointed as Director on 05 Dec 2001.
Frequently asked questions
Naturex Oils is an active private limited company based in New Delhi, Delhi, India. The company works in fish, within the food and beverages industry. It was incorporated on 05 December 2001 (25+ years old) and is registered under CIN U15143DL2001PTC113360.
Naturex Oils has 2 current directors:
- Amandeep Singh Gill - Director
- Ekta Gill - Director
The latest financial statements of Naturex Oils on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. Naturex Oils has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Naturex Oils is U15143DL2001PTC113360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Naturex Oils has 7 court cases on record: 3 filed by the company and 4 filed against it. 1 is pending. Most are in the high courts.
Naturex Oils was incorporated on 05 December 2001, making it 25+ years old. It is registered with the Registrar of Companies, Delhi.
Amandeep Singh Gill was appointed as Director on 05 Dec 2001. Ekta Gill was appointed as Director on 05 Dec 2001.
The registered office of Naturex Oils is at W – 78 Anupam Gardensainik Farms, New Delhi, Delhi, India – 110068.
Naturex Oils operates in the food and beverages industry, in the fish segment.
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