Company Information

CIN
Status
Date of Incorporation
02 June 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
750,000,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramya Sivaprakasam
Ramya Sivaprakasam
Director/Designated Partner
over 1 year ago
Vani Narayanan
Vani Narayanan
Director
almost 11 years ago
Kalatil Ullatil Sivadas
Kalatil Ullatil Sivadas
Director/Designated Partner
over 11 years ago
Venkataraman Kannan
Venkataraman Kannan
Additional Director
over 13 years ago

Past Directors

Ganesan Natarajan
Ganesan Natarajan
Additional Director
over 13 years ago
Ashish Bajaj
Ashish Bajaj
Director
over 14 years ago
Santosh Kumar Awasthi
Santosh Kumar Awasthi
Director
over 14 years ago
Tribhuvan Damjibhai Nadiyapara
Tribhuvan Damjibhai Nadiyapara
Director
over 24 years ago
Prakash Tribhuvan Nadiapara
Prakash Tribhuvan Nadiapara
Director
over 24 years ago

Charges

0
21 April 2011
State Bank Of India
53 Crore
08 July 2004
Bank Of Baroda
5 Crore
08 July 2004
Bank Of Baroda
0
21 April 2011
State Bank Of India
0
08 July 2004
Bank Of Baroda
0
21 April 2011
State Bank Of India
0
08 July 2004
Bank Of Baroda
0
21 April 2011
State Bank Of India
0

Documents

Form DIR-12-27012020_signed
Optional Attachment-(1)-27012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-07102019_signed
Evidence of cessation;-30092019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
Evidence of cessation;-22052019
Optional Attachment-(2)-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Optional Attachment-(1)-22052019
Form DIR-12-22052019_signed
Notice of resignation;-22052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
List of share holders, debenture holders;-19122018
Copy of MGT-8-19122018
Form MGT-7-19122018_signed
Form CHG-4-24052018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180524
Form INC-28-11052018-signed
Optional Attachment-(1)-23042018
Copy of court order or NCLT or CLB or order by any other competent authority.-23042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032018
Letter of the charge holder stating that the amount has been satisfied-02032018