Company Information

CIN
Status
Date of Incorporation
18 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Off Shore Petroleum Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kandathil Pothen George
Kandathil Pothen George
Director/Designated Partner
over 1 year ago
Chimu George .
Chimu George .
Director
almost 14 years ago
Anu George
Anu George
Director
almost 14 years ago

Past Directors

Swati Mahendrakumar More
Swati Mahendrakumar More
Director
over 11 years ago

Charges

2 Crore
01 October 2013
Indian Overseas Bank
95 Lak
29 September 2020
The Saraswat Co-operative Bank Limited
2 Crore
29 July 2022
Saraswat Cooperative Bank Limited
53 Lak
29 July 2022
Others
0
29 September 2020
Others
0
01 October 2013
Indian Overseas Bank
0
29 July 2022
Others
0
29 September 2020
Others
0
01 October 2013
Indian Overseas Bank
0
29 July 2022
Others
0
29 September 2020
Others
0
01 October 2013
Indian Overseas Bank
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form DPT-3-23122020-signed
List of share holders, debenture holders;-01122020
Approval letter for extension of AGM;-01122020
Optional Attachment-(1)-01122020
Form MGT-7-01122020_signed
Approval letter of extension of financial year or AGM-11112020
Optional Attachment-(1)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Optional Attachment-(3)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Optional Attachment-(2)-11112020
Form AOC-4-11112020_signed
Optional Attachment-(2)-20102020
Form CHG-1-20102020
Optional Attachment-(1)-20102020
Instrument(s) of creation or modification of charge;-20102020
Letter of the charge holder stating that the amount has been satisfied-19102020
Form CHG-4-19102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201019
Optional Attachment-(1)-15102020
Form DPT-3-26082020-signed
Form INC-22-03032020_signed
Form MGT-14-02032020_signed
Optional Attachment-(2)-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Copy of board resolution authorizing giving of notice-02032020
Copies of the utility bills as mentioned above (not older than two months)-02032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032020
Form MGT-14-02112019_signed