Company Information

CIN
U23201DL2005FTC141975
Status
Date of Incorporation
20 October 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
225,161,100
Authorised Capital
250,000,000

Directors

Tribhuwan Nath Chaturvedi
Tribhuwan Nath Chaturvedi
Director
for over 16 years
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Managing Director
for over 16 years
Deepak Ajitmal Bhandari
Deepak Ajitmal Bhandari
Director
for over 15 years
Sachin Dilip Sakhle
Sachin Dilip Sakhle
Director/Designated Partner
for about 2 years
Hindurao Gundu Patil
Hindurao Gundu Patil
Director/Designated Partner
for over 1 year
Kanhaiya Lal Bothra
Kanhaiya Lal Bothra
Director/Designated Partner
for about 6 years

Past Directors

Sanjeev Arora
Sanjeev Arora
Company Secretary
almost 16 years ago
Hemant Sahai
Hemant Sahai
Additional Director
over 16 years ago
Vinay Kumar Maloo
Vinay Kumar Maloo
Additional Director
over 17 years ago
Harpreet Grover
Harpreet Grover
Company Secretary
over 17 years ago
Jagjot Singh Anand
Jagjot Singh Anand
Managing Director
over 18 years ago

Documents

Form AOC-5-24072020-signed
Copy of board resolution-21072020
Form AOC-4(XBRL)-20022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022020
Form MGT-7-12022020_signed
List of share holders, debenture holders;-11022020
Copy of MGT-8-11022020
Form AOC-5-16112019-signed
Form PAS-3-16112019_signed
Copy of board resolution-07112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28102019
Copy of Board or Shareholders? resolution-28102019
Form PAS-3-18102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18102019
Copy of Board or Shareholders? resolution-18102019
Form INC-22-16102019_signed
Optional Attachment-(1)-15102019
Copies of the utility bills as mentioned above (not older than two months)-15102019
Copy of board resolution authorizing giving of notice-15102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102019

Frequently Asked Questions

What is the date on which the Ensearch petroleum private limited incorporated?

Ensearch petroleum private limited was incorporated on 20 October 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ensearch petroleum private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ensearch petroleum private limited?

11 of directors are associated with the company.

What is the number of directors associated with Ensearch petroleum private limited?

11 of directors are associated with the company.