Company Information

CIN
Status
Date of Incorporation
15 December 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Solid, Liquid And Gaseous Fuels Wholesale
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 October 2022
Paid Up Capital
390,626,280
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Palecanda Karumbaiah Thimmayya
Palecanda Karumbaiah Thimmayya
Director/Designated Partner
almost 2 years ago
Maya Swaminathan Sinha
Maya Swaminathan Sinha
Director
almost 7 years ago
Viren Vini Ahuja
Viren Vini Ahuja
Director
over 15 years ago
Ravinder Singh Thakran
Ravinder Singh Thakran
Director
over 15 years ago
Rahul Chadha
Rahul Chadha
Additional Director
about 17 years ago

Past Directors

Suvarna Bhatjiwale
Suvarna Bhatjiwale
Company Secretary
almost 7 years ago
Naresh Chandra Sharma
Naresh Chandra Sharma
Director
almost 7 years ago
Ayyaswamy Choodamani
Ayyaswamy Choodamani
Additional Director
about 10 years ago
Mark Neville James
Mark Neville James
Director
over 11 years ago
Michael William Schriver
Michael William Schriver
Additional Director
almost 16 years ago
Atul Vini Ahuja
Atul Vini Ahuja
Additional Director
almost 16 years ago

Charges

583 Crore
29 April 2017
Citi Bank N.a.
6 Lak
20 February 2017
Axis Trustee Services Limited
548 Crore
18 March 2014
Ing Vysya Bank Limited
343 Crore
05 April 2019
Yes Bank Limited
35 Lak
31 December 2018
Yes Bank Limited
1 Crore
13 August 2021
Yes Bank Limited
33 Crore
20 February 2017
Others
0
05 April 2019
Yes Bank Limited
0
31 December 2018
Yes Bank Limited
0
29 April 2022
Others
0
13 August 2021
Others
0
29 April 2017
Citi Bank N.a.
0
18 March 2014
Ing Vysya Bank Limited
0
20 February 2017
Others
0
05 April 2019
Yes Bank Limited
0
31 December 2018
Yes Bank Limited
0
29 April 2022
Others
0
13 August 2021
Others
0
29 April 2017
Citi Bank N.a.
0
18 March 2014
Ing Vysya Bank Limited
0
20 February 2017
Others
0
05 April 2019
Yes Bank Limited
0
31 December 2018
Yes Bank Limited
0
29 April 2022
Others
0
13 August 2021
Others
0
29 April 2017
Citi Bank N.a.
0
18 March 2014
Ing Vysya Bank Limited
0