Company Information

CIN
Status
Date of Incorporation
13 July 2002
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
87,850,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sadanand Avinash Mahajan
Sadanand Avinash Mahajan
Director/Designated Partner
over 1 year ago
Vinod Nagnath Kulkarni
Vinod Nagnath Kulkarni
Director/Designated Partner
over 1 year ago
Sivasankar Reddy Eragamreddy
Sivasankar Reddy Eragamreddy
Director
over 6 years ago
Anand Siva Kumar Mudigonda
Anand Siva Kumar Mudigonda
Director
over 14 years ago
Saibabu Gorla
Saibabu Gorla
Managing Director
almost 18 years ago

Past Directors

Venkata Naga Sai Krishna Chitturi
Venkata Naga Sai Krishna Chitturi
Additional Director
about 4 years ago
Uttam Jagannath Gaikwad
Uttam Jagannath Gaikwad
Director
over 5 years ago
Nandkumar Dighe
Nandkumar Dighe
Director
over 5 years ago
Subrahmanya Gopal Chebolu
Subrahmanya Gopal Chebolu
Additional Director
over 7 years ago
Ramachandran Swaminathan
Ramachandran Swaminathan
Director
over 9 years ago
Ramachandran Sitaraman
Ramachandran Sitaraman
Director
over 16 years ago
Ramkumar Sripatham Venkatasubramanian
Ramkumar Sripatham Venkatasubramanian
Additional Director
about 17 years ago
Kushkulla Ashok Reddy
Kushkulla Ashok Reddy
Additional Director
about 17 years ago
Sailaja Gorla
Sailaja Gorla
Director
over 22 years ago

Charges

5 Crore
24 July 2007
Icici Bank Limited
5 Crore
14 August 2004
Uti Bank Limited
65 Lak
14 August 2004
Uti Bank Limited
4 Crore
14 August 2004
Uti Bank Limited
0
14 August 2004
Uti Bank Limited
0
24 July 2007
Icici Bank Limited
0
14 August 2004
Uti Bank Limited
0
14 August 2004
Uti Bank Limited
0
24 July 2007
Icici Bank Limited
0
14 August 2004
Uti Bank Limited
0
14 August 2004
Uti Bank Limited
0
24 July 2007
Icici Bank Limited
0

Documents

List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Form AOC-4(XBRL)-17122020_signed
Form MGT-7-17122020_signed
Form DIR-12-25112020_signed
Interest in other entities;-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form INC-22-26092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Copies of the utility bills as mentioned above (not older than two months)-24092020
Copy of board resolution authorizing giving of notice-24092020
Optional Attachment-(1)-24092020
Form DIR-12-29012020_signed
Evidence of cessation;-23012020
Notice of resignation;-23012020
Notice of resignation;-20012020
Form DIR-12-20012020_signed
Evidence of cessation;-20012020
Form DIR-12-25122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Optional Attachment-(1)-13112019
Evidence of cessation;-10062019
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Form DIR-12-01062019_signed