Company Information

CIN
Status
Date of Incorporation
26 November 1991
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
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
86,675,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jashwant Bhatt
Jashwant Bhatt
Director/Designated Partner
almost 2 years ago
Siddharth Jaykishor Chaturvedi
Siddharth Jaykishor Chaturvedi
Director
almost 2 years ago
Devindersingh Sewasingh Bhumra
Devindersingh Sewasingh Bhumra
Director/Designated Partner
over 2 years ago
Rajendra Kumar Singhal
Rajendra Kumar Singhal
Director/Designated Partner
over 5 years ago
Ankur Jaykishor Chaturvedi
Ankur Jaykishor Chaturvedi
Cfo
over 6 years ago
Nupur Ankur Chaturvedi
Nupur Ankur Chaturvedi
Director/Designated Partner
over 16 years ago
Jaykishor Chaitanyakishor Chaturvedi
Jaykishor Chaitanyakishor Chaturvedi
Beneficial Owner
about 33 years ago

Past Directors

Satish Shah
Satish Shah
Additional Director
over 13 years ago
Pradeep Kumar Sharma
Pradeep Kumar Sharma
Additional Director
over 14 years ago
Deepak Bhupatrai Mehta
Deepak Bhupatrai Mehta
Director
about 19 years ago
Rekha Chaturvedi
Rekha Chaturvedi
Director
about 33 years ago

Charges

0
18 May 1994
Union Bank Of India
59 Lak
26 March 1994
Union Bank Of India
64 Lak
22 December 1993
Union Bank Of India
3 Lak
28 April 2004
Union Bank Of India
13 Lak
27 October 1993
Union Bank Of India
56 Lak
18 February 1994
Union Bank Of India
6 Lak
24 March 1995
Union Bank Of India
1 Crore
24 March 1994
Union Bank Of India
48 Lak
04 January 1994
Union Bank Of India
17 Lak
21 March 1994
Union Bank Of India
12 Lak
22 April 1994
Union Bank Of India
3 Lak
21 March 1994
Union Bank Of India
0
22 April 1994
Union Bank Of India
0
24 March 1994
Union Bank Of India
0
24 March 1995
Union Bank Of India
0
04 January 1994
Union Bank Of India
0
28 April 2004
Union Bank Of India
0
27 October 1993
Union Bank Of India
0
26 March 1994
Union Bank Of India
0
18 February 1994
Union Bank Of India
0
18 May 1994
Union Bank Of India
0
22 December 1993
Union Bank Of India
0
21 March 1994
Union Bank Of India
0
22 April 1994
Union Bank Of India
0
24 March 1994
Union Bank Of India
0
24 March 1995
Union Bank Of India
0
04 January 1994
Union Bank Of India
0
28 April 2004
Union Bank Of India
0
27 October 1993
Union Bank Of India
0
26 March 1994
Union Bank Of India
0
18 February 1994
Union Bank Of India
0
18 May 1994
Union Bank Of India
0
22 December 1993
Union Bank Of India
0

Documents

Form MR-1-18022021_signed
Copy of MGT-8-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Form MGT-7-14122020_signed
Form MGT-14-11122020-signed
Altered articles of association-06112020
Optional Attachment-(1)-06112020
Altered memorandum of association-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form AOC-4(XBRL)-31102020_signed
Form DPT-3-29102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
List of share holders, debenture holders;-24102020
Optional Attachment-(1)-24102020
Copy of MGT-8-24102020
Form MGT-7-24102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Altered memorandum of association-15102020
Altered articles of association-15102020
Optional Attachment-(1)-13102020
Form DIR-12-13102020_signed
Form ADT-1-02102020_signed
Form MGT-15-02102020_signed
Copy of resolution passed by the company-02102020
Copy of written consent given by auditor-02102020
Copy of shareholders resolution-28092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28092020
Copy of board resolution-28092020