Company Information

CIN
U17100MH1999PTC117969
Status
Date of Incorporation
22 January 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,513,000
Authorised Capital
20,000,000

Directors

Amit Shah
Amit Shah
Director/Designated Partner
for about 4 years
Hemant Raghunath Prasad Shah
Hemant Raghunath Prasad Shah
Beneficial Owner
for almost 18 years

Past Directors

Raghunath Prasad Biharilal Shah
Raghunath Prasad Biharilal Shah
Director
almost 20 years ago
Shailja Hemant Shah
Shailja Hemant Shah
Director
almost 26 years ago

Charges

45 Crore
11 November 2019
Hdfc Bank Limited
15 Crore
06 May 2011
Yes Bank Limited
30 Crore
24 December 2012
Standard Chartered Bank
4 Crore
19 May 2009
Standard Chartered Bank
7 Crore
06 May 2011
Yes Bank Limited
0
11 November 2019
Hdfc Bank Limited
0
24 December 2012
Standard Chartered Bank
0
19 May 2009
Standard Chartered Bank
0
06 May 2011
Yes Bank Limited
0
11 November 2019
Hdfc Bank Limited
0
24 December 2012
Standard Chartered Bank
0
19 May 2009
Standard Chartered Bank
0
06 May 2011
Yes Bank Limited
0
11 November 2019
Hdfc Bank Limited
0
24 December 2012
Standard Chartered Bank
0
19 May 2009
Standard Chartered Bank
0
06 May 2011
Yes Bank Limited
0
11 November 2019
Hdfc Bank Limited
0
24 December 2012
Standard Chartered Bank
0
19 May 2009
Standard Chartered Bank
0
06 May 2011
Yes Bank Limited
0
11 November 2019
Hdfc Bank Limited
0
24 December 2012
Standard Chartered Bank
0
19 May 2009
Standard Chartered Bank
0

Documents

Form DPT-3-01042021_signed
Notice of resignation;-24112020
Evidence of cessation;-24112020
Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Form DIR-12-13112020_signed
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Interest in other entities;-13112020
Form DPT-3-22042020-signed
Form CHG-1-31012020_signed
Instrument(s) of creation or modification of charge;-31012020
Optional Attachment-(1)-31012020
Optional Attachment-(2)-31012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200131
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-7-21122019_signed

Frequently Asked Questions

What is the incorporation date of the Amit petrolubes private limited?

Incorporation date of the company is 22 January 1999 .

What is the state of the Amit petrolubes private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Amit petrolubes private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amit petrolubes private limited?

Amit petrolubes private limited has appointed 4 of directors.

Who are the appointed Directors in Amit petrolubes private limited?

The appointed directors in the company are:

  • Hemant raghunath prasad shah
  • Raghunath prasad biharilal shah
  • Shailja hemant shah
  • Amit shah