Company Information
CIN
Status
Date of Incorporation
27 January 1989
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
38,360,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madanlal Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Rukmani Iyer
Director
about 9 years ago
about 9 years ago
Shabbir Kasimali Tambawala
Additional Director
about 9 years ago
about 9 years ago
Anand Chandulal Arya
Additional Director
about 9 years ago
about 9 years ago
Pujaram Ladhaji Purohit
Director
over 15 years ago
over 15 years ago
Janardan Joshi
Director
about 19 years ago
about 19 years ago
Surajkaran Jhumarmal Dugar
Director
about 19 years ago
about 19 years ago
Ganeshmal Surana
Director
about 20 years ago
about 20 years ago
Ramprakash Sharma
Whole Time Director
about 20 years ago
about 20 years ago
Charges
23 October 2000
Edelweiss Asset Reconstruction Company Limited
10 Crore
31 March 1999
Edelweiss Asset Reconstruction Company Limited
40 Crore
20 April 1990
The Industriadl Crecit And Investment Corp. Of India Ltd.
12 Crore
31 March 1999
Edelweiss Asset Reconstruction Company Limited
0
23 October 2000
Edelweiss Asset Reconstruction Company Limited
0
20 April 1990
The Industriadl Crecit And Investment Corp. Of India Ltd.
0
31 March 1999
Edelweiss Asset Reconstruction Company Limited
0
23 October 2000
Edelweiss Asset Reconstruction Company Limited
0
20 April 1990
The Industriadl Crecit And Investment Corp. Of India Ltd.
0
Documents
Form MGT-14-25102019_signed
Optional Attachment-(1)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form MGT-15-24102019_signed
Form DPT-3-24092019-signed
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Notice of resignation;-30042019
Declaration by first director-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Form DIR-11-01042019_signed
Proof of dispatch-01042019
Notice of resignation filed with the company-01042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012019
Evidence of cessation;-11012019
Form DIR-12-11012019_signed
Notice of resignation;-11012019
Form AOC-4(XBRL)-11012019_signed
Form MGT-15-06122018_signed
Form MGT-14-06122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018
Optional Attachment-(1)-06122018
Form ADT-1-03102018_signed
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018
LISTOFSHAREHOLDERS_G59770198_CSKUSHAL27_20171225143723.xlsm
Optional Attachment-(1)-02112017
Form MGT-7-02112017_signed