Company Information
CIN
Status
Date of Incorporation
04 December 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,345,030
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Natarajan Krishnamoorthy
Director
almost 2 years ago
almost 2 years ago
Michael Karl Dr Gerle
Director/Designated Partner
about 4 years ago
about 4 years ago
Christoph Knut Hundertmark
Director
about 9 years ago
about 9 years ago
Past Directors
Anirban Bhattacharya
Alternate Director
over 12 years ago
over 12 years ago
Martin Heinrich Walter
Director
almost 14 years ago
almost 14 years ago
Hans Otto Franz
Director
about 21 years ago
about 21 years ago
Mohan Athipet Rao
Director
about 21 years ago
about 21 years ago
Charges
16 October 2020
Hdfc Bank Limited
7 Lak
28 November 2019
Yes Bank Limited
8 Lak
29 August 2023
Yes Bank Limited
0
16 October 2020
Hdfc Bank Limited
0
28 November 2019
Yes Bank Limited
0
29 August 2023
Yes Bank Limited
0
16 October 2020
Hdfc Bank Limited
0
28 November 2019
Yes Bank Limited
0
29 August 2023
Yes Bank Limited
0
16 October 2020
Hdfc Bank Limited
0
28 November 2019
Yes Bank Limited
0
Documents
Form CHG-1-02022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210202
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form DPT-3-14072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Form DIR-12-01072020_signed
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Form DPT-3-04062020-signed
Form DPT-3-17022020-signed
Form CHG-1-30012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Optional Attachment-(1)-02012020
Instrument(s) of creation or modification of charge;-02012020
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Evidence of cessation;-21052019
Form DIR-12-21052019_signed
Notice of resignation;-21052019
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
