Company Information

CIN
U23209MH2014PLC254395
Status
Date of Incorporation
15 March 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 July 2019
Paid Up Capital
10,833,336,620
Authorised Capital
20,000,000,000

Directors

Saania Shirish Joshi
Saania Shirish Joshi
Company Secretary
for over 6 years
Anunay Kumar
Anunay Kumar
Director/Designated Partner
for about 2 years

Past Directors

Saswati Goswami
Saswati Goswami
Additional Director
over 9 years ago
Imtiaz Iqbal Qureshi
Imtiaz Iqbal Qureshi
Additional Director
over 9 years ago
Pradeep Bhargava
Pradeep Bhargava
Additional Director
over 9 years ago
Ravikumar Shankaraiyer
Ravikumar Shankaraiyer
Whole Time Director
almost 10 years ago
Badri Narain Singh
Badri Narain Singh
Director
over 10 years ago

Charges

2,373 Crore
13 August 2019
Idbi Trusteeship Services Limited
390 Crore
31 January 2019
Idfc First Bank Limited
800 Crore
24 May 2017
Idbi Trusteeship Services Limited
583 Crore
29 November 2016
Idbi Trusteeship Services Limited
600 Crore
02 March 2015
Axis Trustee Services Limited
1,150 Crore
02 March 2015
Axis Trustee Services Limited
0
02 March 2015
Axis Trustee Services Limited
0

Documents

Form DPT-3-19112019-signed
Form DPT-3-18112019-signed
Form INC-28-13092019-signed
Optional Attachment-(3)-01092019
Copy of court order or NCLT or CLB or order by any other competent authority.-01092019
Optional Attachment-(2)-01092019
Optional Attachment-(1)-01092019
Form CHG-1-31082019_signed
Optional Attachment-(1)-31082019
Optional Attachment-(2)-31082019
Instrument(s) of creation or modification of charge;-31082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190831
Optional Attachment-(1)-27082019
Copy of MGT-8-27082019
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Form CHG-1-23082019_signed
Instrument(s) of creation or modification of charge;-23082019
Optional Attachment-(1)-23082019
Optional Attachment-(2)-23082019

Frequently Asked Questions

What is the date of Dolvi coke projects limited incorporation?

Incorporation date of the company is 15 March 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Dolvi coke projects limited has appointed how many directors?

The appointed directors in the company are:

  • Anunay kumar
  • Pradeep bhargava
  • Saania shirish joshi
  • Imtiaz iqbal qureshi
  • Badri narain singh
  • Ravikumar shankaraiyer
  • Saswati goswami