Company Information

CIN
U74999DL2005PTC135699
Status
Date of Incorporation
02 May 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mark Alastair Runacres
Mark Alastair Runacres
Director
for over 19 years
Hemant Kumar Sharma
Hemant Kumar Sharma
Director/Designated Partner
for about 9 years
Gordon Richard Tainton
Gordon Richard Tainton
Director/Designated Partner
for about 8 years
Shivdhar Bhardwaj
Shivdhar Bhardwaj
Director/Designated Partner
for about 11 years

Past Directors

Nicholas Paul Myerson
Nicholas Paul Myerson
Additional Director
over 12 years ago
Malojirao Namdeo Pawar
Malojirao Namdeo Pawar
Managing Director
almost 16 years ago
Henk Jp Joos
Henk Jp Joos
Director
about 16 years ago

Documents

Form DIR-12-21042017_signed
Form DIR-12-18042017_signed
Form MGT-7-18042017_signed
Form AOC-4-18042017_signed
List of share holders, debenture holders;-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Directors report as per section 134(3)-11042017
Letter of appointment;-11042017
Form DIR-12-270216.OCT
Form INC-22-270216.OCT
Optional Attachment 1-270216.PDF
Evidence of cessation-270216.PDF
Form MGT-7-190216.OCT
Form AOC-4-180216.OCT
Form DIR-12-050216.OCT
Optional Attachment 1-050216.PDF
Declaration of the appointee Director- in Form DIR-2-050216.PDF
Form DIR-12-281215.OCT
Optional Attachment 1-251215.PDF
Declaration of the appointee Director- in Form DIR-2-251215.PDF

Frequently Asked Questions

When was the D1 oils india private limited incorporated?

The D1 oils india private limited was incorporated with ROC on 02 May 2005 as .

Where has the D1 oils india private limited been incorporated?

The company was incorporated in Delhi with registration number 135699.

What is the E-filing status of the company?

The status of D1 oils india private limited is Strike Off.

Number of Key Management personnel of the D1 oils india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the D1 oils india private limited?

The appointed directors in the company are:

  • Malojirao namdeo pawar
  • Mark alastair runacres
  • Shivdhar bhardwaj
  • Nicholas paul myerson
  • Henk jp joos
  • Gordon richard tainton
  • Hemant kumar sharma