Company Information

CIN
Status
Date of Incorporation
26 September 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aliyah Khan
Aliyah Khan
Director/Designated Partner
for about 1 year
Akbar Sadiq Ali Khan
Akbar Sadiq Ali Khan
Director
for over 1 year

Past Directors

Mariam Akbar Khan
Mariam Akbar Khan
Director
about 18 years ago

Charges

0
30 September 2015
Dhanlaxmi Bank Limited
5 Crore
30 September 2015
Dhanlaxmi Bank Limited
0
30 September 2015
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-09122020-signed
Optional Attachment-(1)-30092020
Form DPT-3-14092020-signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-29062019
Form CHG-4-21052019_signed
Letter of the charge holder stating that the amount has been satisfied-21052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190521
Form MGT-7-15012019_signed
Form ADT-1-30122018_signed
Copy of written consent given by auditor-30122018
Copy of resolution passed by the company-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of the intimation sent by company-30122018
Form AOC-4-30122018_signed

Frequently Asked Questions

What is the date of Abraiz petrochemicals pvt. ltd incorporation?

Incorporation date of the company is 26 September 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Abraiz petrochemicals pvt. ltd has appointed how many directors?

The appointed directors in the company are:

  • Akbar sadiq ali khan
  • Mariam akbar khan
  • Aliyah khan