Company Information

CIN
Status
Date of Incorporation
30 January 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
On Shore Petroleum Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,800,200
Authorised Capital
20,000,000

Directors

Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
for almost 18 years
Hanuman Mal Tater
Hanuman Mal Tater
Director
for about 17 years
Hindurao Gundu Patil
Hindurao Gundu Patil
Director/Designated Partner
for over 1 year
Naresh Balaram Yelve
Naresh Balaram Yelve
Director/Designated Partner
for about 5 years

Past Directors

Ashok Kumar
Ashok Kumar
Director
about 17 years ago
Pradip Kumar Muduli
Pradip Kumar Muduli
Additional Director
over 17 years ago
Jagjot Singh Anand
Jagjot Singh Anand
Director
over 18 years ago
Vinay Kumar Maloo
Vinay Kumar Maloo
Director
almost 19 years ago

Documents

Form DIR-12-31102020_signed
Evidence of cessation;-30102020
Notice of resignation;-30102020
Form INC-22-18032020_signed
Copies of the utility bills as mentioned above (not older than two months)-17032020
Copy of board resolution authorizing giving of notice-17032020
Optional Attachment-(1)-17032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Form AOC-4-22012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Statement of Subsidiaries as per section 129 - Form AOC-1-21012020
Form MGT-7-21012020_signed
List of share holders, debenture holders;-17012020
Form DIR-12-17112019_signed
Optional Attachment-(1)-24102019
Evidence of cessation;-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Notice of resignation;-21052019
Optional Attachment-(1)-21052019

Frequently Asked Questions

When was the Flat earth oil and gas private limited incorporated?

The Flat earth oil and gas private limited was incorporated with ROC on 30 January 2006 as .

Where has the Flat earth oil and gas private limited been incorporated?

The company was incorporated in Mumbai with registration number 159351.

What is the E-filing status of the company?

The status of Flat earth oil and gas private limited is Active.

Number of Key Management personnel of the Flat earth oil and gas private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Flat earth oil and gas private limited?

The appointed directors in the company are:

  • Ashok kumar
  • Hanuman mal tater
  • Vinay kumar maloo
  • Jagjot singh anand
  • Pradip kumar muduli
  • Mukesh kumar gupta
  • Naresh balaram yelve
  • Hindurao gundu patil