Company Information

CIN
Status
Date of Incorporation
24 August 1989
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Bapu Patil
Akshay Bapu Patil
Additional Director
almost 2 years ago
Anita Sonare
Anita Sonare
Director/Designated Partner
about 3 years ago
Varsha Shailesh Ramteke
Varsha Shailesh Ramteke
Director/Designated Partner
over 3 years ago

Past Directors

Shailesh Kashinath Thakur
Shailesh Kashinath Thakur
Director
over 13 years ago
Chaturawedi Govindbhai
Chaturawedi Govindbhai
Director
over 14 years ago
Shivprasad Kuwarbahadur Shrivastav
Shivprasad Kuwarbahadur Shrivastav
Director
over 17 years ago
Jodha Ram Dunga Ram Dhaka
Jodha Ram Dunga Ram Dhaka
Director
almost 18 years ago

Charges

245 Crore
23 March 2011
State Bank Of India
5 Crore
08 October 2009
Uco Bank
40 Crore
13 August 2009
Uco Bank
200 Crore
23 March 2011
State Bank Of India
0
08 October 2009
Uco Bank
0
13 August 2009
Uco Bank
0
23 March 2011
State Bank Of India
0
08 October 2009
Uco Bank
0
13 August 2009
Uco Bank
0
23 March 2011
State Bank Of India
0
08 October 2009
Uco Bank
0
13 August 2009
Uco Bank
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-15102019_signed
Optional Attachment-(2)-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(1)-14102019
Form DPT-3-22062019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Optional Attachment-(2)-31012019
Optional Attachment-(1)-31012019
Form AOC-4-31012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-30122018
Form ADT-1-02072018_signed
Optional Attachment-(1)-29062018
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
List of share holders, debenture holders;-02022018
Form MGT-7-02022018_signed
Form AOC-4-18122017_signed
Directors report as per section 134(3)-14122017
Optional Attachment-(1)-14122017
Optional Attachment-(2)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form ADT-3-30102017-signed
Resignation letter-26102017
Form DIR-11-27072017_signed
Notice of resignation filed with the company-21072017