Company Information

CIN
U23209MH2006PLC166626
Status
Date of Incorporation
29 December 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kamlesh Kantilal Shukla
Kamlesh Kantilal Shukla
Director/Designated Partner
for over 1 year
Nitinkumar Deendayal Didwania
Nitinkumar Deendayal Didwania
Director
for almost 18 years
Vishal Veersingh Sukhani
Vishal Veersingh Sukhani
Director
for almost 18 years
Niti Nitin Didwania
Niti Nitin Didwania
Director
for about 9 years
Saurabh Dipak Sanghvi
Saurabh Dipak Sanghvi
Additional Director
for almost 13 years
Manoj Kumar Didwania
Manoj Kumar Didwania
Director/Designated Partner
for about 8 years
Natasha Shailesh Dalmia
Natasha Shailesh Dalmia
Director/Designated Partner
for over 1 year

Past Directors

Rajaram Satyendra Shanbhag
Rajaram Satyendra Shanbhag
Additional Director
almost 10 years ago
Girish Bipinchandra Zaveri
Girish Bipinchandra Zaveri
Director
almost 18 years ago

Documents

Form DPT-3-15052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form AOC-4-06012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-05072019
Form DPT-3-26062019
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
Form AOC-4-09012019_signed
Form MGT-14-10072018-signed
Optional Attachment-(1)-28062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
Altered articles of association-28062018
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form AOC-4-31012018_signed

Frequently Asked Questions

What is the date of Biofuels (veritas) limited incorporation?

Incorporation date of the company is 29 December 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Biofuels (veritas) limited has appointed how many directors?

The appointed directors in the company are:

  • Nitinkumar deendayal didwania
  • Niti nitin didwania
  • Saurabh dipak sanghvi
  • Kamlesh kantilal shukla
  • Girish bipinchandra zaveri
  • Rajaram satyendra shanbhag
  • Vishal veersingh sukhani
  • Natasha shailesh dalmia
  • Manoj kumar didwania