Company Information

CIN
Status
Date of Incorporation
13 February 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
34,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Chopra
Ashok Chopra
Director/Designated Partner
about 1 year ago
Raksha Khushalani
Raksha Khushalani
Director/Designated Partner
over 1 year ago
Hiroo Lilaram Khushalani
Hiroo Lilaram Khushalani
Director/Designated Partner
almost 10 years ago
Rajiv Krishan Luthra
Rajiv Krishan Luthra
Director
over 28 years ago
Mira Khushalani
Mira Khushalani
Director/Designated Partner
almost 30 years ago
Vivek Khushalani
Vivek Khushalani
Director
almost 31 years ago

Past Directors

Kailash Nath Sharma
Kailash Nath Sharma
Whole Time Director
almost 36 years ago
Prafulbhai Anubhai Shah
Prafulbhai Anubhai Shah
Director
over 37 years ago

Registered Trademarks

Botil (Label) Botil Oil Tools India

[Class : 7] Oilfield Equipment.

Baker Botil Oil Tools India

[Class : 7] Oilfield Equipment.

Charges

166 Crore
20 March 2014
Punjab National Bank
24 Crore
15 March 2013
Punjab National Bank
49 Crore
01 September 2009
Punjab National Bank
116 Crore
17 July 2014
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
27 March 2000
State Bank Of Hyderabad
182 Crore
19 January 2007
State Bank Of Hyderabad
1 Crore
05 March 2008
State Bank Of Hyderabad
18 Crore
12 September 2007
State Bank Of Hyderabad
3 Crore
22 July 2009
State Bank Of Hyderabad
40 Crore
30 November 1999
Punjab National Bank
12 Crore
06 June 2006
Punjab National Bank
6 Crore
18 July 2011
Punjab National Bank
4 Crore
23 February 2006
Punjab National Bank (lead Bank)
17 Crore
06 November 2006
Punjab National Bank
60 Lak
25 June 2010
Punjab National Bank
5 Crore
23 February 2006
Punjab National Bank (lead Bank)
19 Crore
04 April 2007
Punjab National Bank
60 Lak
05 October 2006
Punjab National Bank
90 Lak
28 April 2009
Punjab National Bank
4 Crore
12 March 2010
Punjab National Bank
20 Crore
30 November 1999
Punjab National Bank
15 Crore
30 November 1999
Punjab National Bank
8 Crore
30 November 1999
Punjab National Bank
12 Crore
07 June 2007
Punjab National Bank
1 Crore
13 October 2023
State Bank Of India
0
06 October 2023
Others
0
15 June 2023
Axis Bank Limited
0
20 December 2022
Hdfc Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
23 August 2022
Hdfc Bank Limited
0
10 August 2022
Hdfc Bank Limited
0
20 January 2022
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
15 March 2013
Others
0
30 November 1999
Punjab National Bank
0
07 June 2007
Punjab National Bank
0
05 October 2006
Punjab National Bank
0
22 July 2009
State Bank Of Hyderabad
0
30 November 1999
Punjab National Bank
0
20 March 2014
Punjab National Bank
0
18 July 2011
Punjab National Bank
0
12 March 2010
Punjab National Bank
0
01 September 2009
Punjab National Bank
0
28 April 2009
Punjab National Bank
0
05 March 2008
State Bank Of Hyderabad
0
12 September 2007
State Bank Of Hyderabad
0
30 November 1999
Punjab National Bank
0
27 March 2000
State Bank Of Hyderabad
0
17 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
23 February 2006
Punjab National Bank (lead Bank)
0
23 February 2006
Punjab National Bank (lead Bank)
0
04 April 2007
Punjab National Bank
0
30 November 1999
Punjab National Bank
0
06 November 2006
Punjab National Bank
0
25 June 2010
Punjab National Bank
0
19 January 2007
State Bank Of Hyderabad
0
06 June 2006
Punjab National Bank
0
13 October 2023
State Bank Of India
0
06 October 2023
Others
0
15 June 2023
Axis Bank Limited
0
20 December 2022
Hdfc Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
23 August 2022
Hdfc Bank Limited
0
10 August 2022
Hdfc Bank Limited
0
20 January 2022
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
15 March 2013
Others
0
30 November 1999
Punjab National Bank
0
07 June 2007
Punjab National Bank
0
05 October 2006
Punjab National Bank
0
22 July 2009
State Bank Of Hyderabad
0
30 November 1999
Punjab National Bank
0
20 March 2014
Punjab National Bank
0
18 July 2011
Punjab National Bank
0
12 March 2010
Punjab National Bank
0
01 September 2009
Punjab National Bank
0
28 April 2009
Punjab National Bank
0
05 March 2008
State Bank Of Hyderabad
0
12 September 2007
State Bank Of Hyderabad
0
30 November 1999
Punjab National Bank
0
27 March 2000
State Bank Of Hyderabad
0
17 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
23 February 2006
Punjab National Bank (lead Bank)
0
23 February 2006
Punjab National Bank (lead Bank)
0
04 April 2007
Punjab National Bank
0
30 November 1999
Punjab National Bank
0
06 November 2006
Punjab National Bank
0
25 June 2010
Punjab National Bank
0
19 January 2007
State Bank Of Hyderabad
0
06 June 2006
Punjab National Bank
0
18 December 2023
State Bank Of India
0
18 December 2023
State Bank Of India
0
13 October 2023
State Bank Of India
0
06 October 2023
Others
0
15 June 2023
Axis Bank Limited
0
20 December 2022
Hdfc Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
23 August 2022
Hdfc Bank Limited
0
10 August 2022
Hdfc Bank Limited
0
20 January 2022
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
30 November 1999
Punjab National Bank
0
15 March 2013
Others
0
07 June 2007
Punjab National Bank
0
05 October 2006
Punjab National Bank
0
30 November 1999
Punjab National Bank
0
20 March 2014
Punjab National Bank
0
18 July 2011
Punjab National Bank
0
12 March 2010
Punjab National Bank
0
01 September 2009
Punjab National Bank
0
22 July 2009
State Bank Of Hyderabad
0
28 April 2009
Punjab National Bank
0
05 March 2008
State Bank Of Hyderabad
0
12 September 2007
State Bank Of Hyderabad
0
30 November 1999
Punjab National Bank
0
17 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
06 June 2006
Punjab National Bank
0
23 February 2006
Punjab National Bank (lead Bank)
0
30 November 1999
Punjab National Bank
0
19 January 2007
State Bank Of Hyderabad
0
06 November 2006
Punjab National Bank
0
23 February 2006
Punjab National Bank (lead Bank)
0
27 March 2000
State Bank Of Hyderabad
0
04 April 2007
Punjab National Bank
0
25 June 2010
Punjab National Bank
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
Form AOC-4(XBRL)-10012020_signed
Form ADT-1-03012020_signed
Copy of resolution passed by the company-02012020
Copy of the intimation sent by company-02012020
Copy of written consent given by auditor-02012020
Form MGT-7-22122019_signed
List of share holders, debenture holders;-21122019
Form CHG-4-26072019_signed
Letter of the charge holder stating that the amount has been satisfied-26072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190726
Instrument(s) of creation or modification of charge;-09042019
Form CHG-1-09042019_signed
Particulars of all joint charge holders;-09042019
Optional Attachment-(1)-09042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190409
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form AOC-4(XBRL)-29122018_signed
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form MGT-7-24122018_signed
Optional Attachment-(1)-26032018
Form DIR-12-26032018_signed
Optional Attachment-(2)-26032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032018
Copy of MGT-8-19032018
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
Form AOC-4(XBRL)-19032018_signed
Evidence of cessation;-07102017