Company Information

CIN
Status
Date of Incorporation
29 August 1980
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 October 2022
Paid Up Capital
93,528,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Purnima Dipak Shah
Purnima Dipak Shah
Director
almost 2 years ago
Harsh Dipak Shah
Harsh Dipak Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Dipakkumar Jeshingbhai Shah
Dipakkumar Jeshingbhai Shah
Managing Director
over 15 years ago
Dakshay Hasmukhbhai Thakkar
Dakshay Hasmukhbhai Thakkar
Managing Director
over 26 years ago

Registered Trademarks

Avrol Avani Petrochem

[Class : 4] Lubricants Greas, Gear Oil, Industrial Speciality Oils In Class 04.

Avani Avani Petrochem

[Class : 4] Lubricants Grease, Gear Oil, Industrial Speciality Oils In Class 4.

Charges

45 Crore
10 May 1999
Bank Of Baroda
45 Crore
02 January 1989
Bank Of Baroda
46 Lak
29 March 2023
Sidbi
0
10 May 1999
Others
0
29 March 2022
Others
0
02 January 1989
Bank Of Baroda
0
29 March 2023
Sidbi
0
10 May 1999
Others
0
29 March 2022
Others
0
02 January 1989
Bank Of Baroda
0

Documents

Form DPT-3-08022021-signed
Optional Attachment-(1)-28092020
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form DPT-3-29012020-signed
Form MGT-7-25122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-18122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
Form DIR-12-25072019_signed
Optional Attachment-(1)-20072019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form MGT-7-24102018_signed
Form AOC-4(XBRL)-24102018_signed
Copy of MGT-8-20102018
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102018
Form MGT-7-07122017_signed
Form AOC-4(XBRL)-04122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017
Copy of MGT-8-27112017