Company Information

CIN
Status
Date of Incorporation
09 May 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Via Pipelines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
825,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Prabhakar Ghate
Girish Prabhakar Ghate
Director
over 1 year ago
Neela Girish Ghate
Neela Girish Ghate
Director
almost 2 years ago

Past Directors

Anuja Girish Ghate
Anuja Girish Ghate
Additional Director
over 4 years ago

Documents

Form DIR-12-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Interest in other entities;-26112020
Optional Attachment-(1)-26112020
Form SH-9-29052020-signed
Form SH-8-20052020-signed
Optional Attachment-(5)-25042020
Optional Attachment-(4)-25042020
Declaration by auditor(s)-25042020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25042020
Unaudited financial statement (if applicable);-25042020
Optional Attachment-(3)-25042020
Copy of the board resolution-25042020
Optional Attachment-(1)-25042020
Details of the promoters of the company-25042020
Audited financial statements of last three years-25042020
Optional Attachment-(2)-25042020
Form MGT-14-27032020-signed
Optional Attachment-(1)-10032020
Audited financial statements of last three years-10032020
Copy of Special Resolution-10032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-10032020
Unaudited financial statement (if applicable);-10032020
Altered articles of association-10032020
Affidavit as per rule 65(3)-10032020
Declaration by auditor(s)-10032020
Details of the promoters of the company-10032020
Copy of board resolution-10032020
Copy of the board resolution-10032020
Auditor's report-10032020