Company Information

CIN
Status
Date of Incorporation
24 June 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Solid, Liquid And Gaseous Fuels Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 August 2018
Paid Up Capital
51,540,300
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudeep Goswami
Sudeep Goswami
Director/Designated Partner
almost 2 years ago
Natarajan Chandrasekaran
Natarajan Chandrasekaran
Director/Designated Partner
almost 2 years ago
Abin Kumar Das
Abin Kumar Das
Director
over 18 years ago
Ashok Parmanand Hinduja
Ashok Parmanand Hinduja
Director
over 30 years ago

Past Directors

Ramesh Hargovindas Sheth
Ramesh Hargovindas Sheth
Director
over 13 years ago
Patrick Joachim Saldanha
Patrick Joachim Saldanha
Director
over 14 years ago

Charges

0
27 May 1995
Indusind Bank Limited
49 Crore
27 May 1995
Indusind Bank Limited
0
27 May 1995
Indusind Bank Limited
0
27 May 1995
Indusind Bank Limited
0
27 May 1995
Indusind Bank Limited
0

Documents

Form STK-2-28052021-signed
Optional Attachment-(1)-03062019
Optional Attachment-(4)-03062019
Optional Attachment-(3)-03062019
-03062019
Optional Attachment-(2)-03062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(3)-09042019
Optional Attachment-(1)-09042019
-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(4)-09042019
Form PAS-3-13022019_signed
Copy of Board or Shareholders? resolution-13022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022019
Form DIR-12-02102018_signed
Form MGT-7-01102018_signed
Form AOC-4(XBRL)-21092018_signed
List of share holders, debenture holders;-31082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082018
Optional Attachment-(1)-23072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Evidence of cessation;-23072018
Form DIR-12-23072018_signed
List of share holders, debenture holders;-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Form AOC-4-04092017_signed
Form MGT-7-04092017_signed