Shreebalaji Oils Private Limited
About Shreebalaji Oils Private Limited
Data last updated:
Shreebalaji Oils Private Limited was a private limited company based in Kanpur, Uttar Pradesh, 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 17 July 2003.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U15142UP2003PTC027709.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.92 Cr. It was led by directors Shailendra Kumar Gupta and Manoj Gupta Kumar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 302 Pura Kanpur Nagar, Uttar Pradesh, India – 208056.
As per MCA filings, the company had satisfied charges of ₹1.8 Cr on record.
Company details
Contact details
Shreebalaji Oils Private Limited's registered office is in Kanpur, Uttar Pradesh.
- Registered Address302 Pura Kanpur Nagar, Uttar Pradesh, India – 208056
- IndustryFood And Beverages, Fruit Vegetables, Manufacturing, Vegetable And Animal Oils And Fats, Fish, 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 Shreebalaji Oils Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shreebalaji Oils Private Limited, buy the company report.
Board of directors of Shreebalaji Oils Private Limited
Shreebalaji Oils has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailendra Kumar Gupta | Director | 27 Sep 2008 | 18 Years 1 Months | As last reported |
| Manoj Gupta Kumar | Director | 03 Nov 2008 | 18 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Apr 2004 | 80030188 | State Bank of India | ₹1.8 Cr | Satisfied |
To see the full charge records of Shreebalaji Oils Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Shreebalaji Oils Private Limited 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 Shreebalaji Oils Private Limited; 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 Shreebalaji Oils Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreebalaji Oils Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Surendra Kumar Gupta ceased to be Director on 02 Jun 2010.
Frequently asked questions
Shreebalaji Oils 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.
Shreebalaji Oils was a private limited company based in Kanpur, Uttar Pradesh, India. The company worked in fruit vegetables, within the food and beverages industry. It was incorporated on 17 July 2003 and is registered under CIN U15142UP2003PTC027709. The company has been struck off by the Registrar of Companies and is no longer operational.
Shreebalaji Oils had 2 directors:
- Shailendra Kumar Gupta - Director
- Manoj Gupta Kumar - Director
The CIN (Corporate Identification Number) of Shreebalaji Oils is U15142UP2003PTC027709. 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 Shreebalaji Oils is at 302 Pura Kanpur Nagar, Uttar Pradesh, India – 208056.
Shreebalaji Oils was incorporated on 17 July 2003. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Shreebalaji Oils on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Shreebalaji Oils operated in the food and beverages industry, in the fruit vegetables segment. It worked in this industry before it was struck off.
Surendra Kumar Gupta ceased to be Director on 02 Jun 2010. Manoj Gupta Kumar was appointed as Director on 03 Nov 2008. Shailendra Kumar Gupta was appointed as Director on 27 Sep 2008.
Shreebalaji Oils has no open charges and satisfied charges of ₹1.8 Cr as per latest MCA filings.
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