Company Information
CIN
Status
Date of Incorporation
18 February 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 499/-
Directors
Najmuddin Esufali Indorewala
Director
over 9 years ago
over 9 years ago
Tasneem Shaikh
Additional Director
over 16 years ago
over 16 years ago
Mufaddal Najmuddin Indorewala
Director
over 21 years ago
over 21 years ago
Charges
11 July 2016
Volvo Financial Services (india) Private Limited
54 Lak
26 September 2014
Dcb Bank Limited
1 Crore
28 March 2012
Development Credit Bank Limited
15 Lak
19 January 2009
Development Credit Bank Limited
15 Lak
16 September 2008
Development Credit Bank Limited
15 Lak
18 December 2001
Development Credit Bank Ltd.
5 Lak
24 August 2001
Dcb Bank Limited
1 Crore
18 December 1996
Development Credit Bank Ltd.
20 Lak
11 July 2016
Others
0
24 August 2001
Dcb Bank Limited
0
18 December 1996
Development Credit Bank Ltd.
0
18 December 2001
Development Credit Bank Ltd.
0
16 September 2008
Development Credit Bank Limited
0
26 September 2014
Dcb Bank Limited
0
19 January 2009
Development Credit Bank Limited
0
28 March 2012
Development Credit Bank Limited
0
11 July 2016
Others
0
24 August 2001
Dcb Bank Limited
0
18 December 1996
Development Credit Bank Ltd.
0
18 December 2001
Development Credit Bank Ltd.
0
16 September 2008
Development Credit Bank Limited
0
26 September 2014
Dcb Bank Limited
0
19 January 2009
Development Credit Bank Limited
0
28 March 2012
Development Credit Bank Limited
0
11 July 2016
Others
0
24 August 2001
Dcb Bank Limited
0
18 December 1996
Development Credit Bank Ltd.
0
18 December 2001
Development Credit Bank Ltd.
0
16 September 2008
Development Credit Bank Limited
0
26 September 2014
Dcb Bank Limited
0
19 January 2009
Development Credit Bank Limited
0
28 March 2012
Development Credit Bank Limited
0
Documents
Form AOC-4-11072019_signed
Form MGT-7-11072019_signed
Directors report as per section 134(3)-04072019
List of share holders, debenture holders;-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Instrument(s) of creation or modification of charge;-17032017
Form CHG-1-17032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170317
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form INC-22-12092016_signed
Copy of board resolution authorizing giving of notice-12092016
Copies of the utility bills as mentioned above (not older than two months)-12092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092016
Form MGT-14-08092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092016
Form MGT-7-050116.OCT
Form DIR-12-131215.OCT
Declaration of the appointee Director- in Form DIR-2-111215.PDF
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
Form23AC-271214 for the FY ending on-310314.OCT