Company Information

CIN
Status
Date of Incorporation
07 October 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
195,739,644
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amrita Dineshchandra Nautiyal
Amrita Dineshchandra Nautiyal
Director/Designated Partner
about 1 year ago
Deena Asit Mehta
Deena Asit Mehta
Director/Designated Partner
over 1 year ago
Ramesh Babulal Parekh
Ramesh Babulal Parekh
Director/Designated Partner
over 1 year ago
Samir Ramesh Parekh
Samir Ramesh Parekh
Director/Designated Partner
over 1 year ago
Raj Kishore Singh
Raj Kishore Singh
Director/Designated Partner
over 1 year ago
Aslesh Rameshkumar Parekh
Aslesh Rameshkumar Parekh
Director/Designated Partner
almost 2 years ago
Indrajit Premmangal Bhattacharyya
Indrajit Premmangal Bhattacharyya
Manager/Secretary
about 8 years ago
Desh Raj Dogra
Desh Raj Dogra
Director
over 8 years ago

Past Directors

Kesar Kalli Sonavane
Kesar Kalli Sonavane
Additional Director
over 8 years ago
Kamal Kanayalal Makhija
Kamal Kanayalal Makhija
Additional Director
over 8 years ago
Sunita Rameshkumar Parekh
Sunita Rameshkumar Parekh
Director
over 9 years ago
Jitendrakumar Babulal Parekh
Jitendrakumar Babulal Parekh
Director
over 11 years ago
Rajiv Mattoo Makhanlal
Rajiv Mattoo Makhanlal
Director
over 11 years ago
Rajiv Jitendra Parekh
Rajiv Jitendra Parekh
Whole Time Director
about 14 years ago
Sitaram Choudhary
Sitaram Choudhary
Director
about 14 years ago
Kailash Babulal Parekh
Kailash Babulal Parekh
Director
about 14 years ago
Nathalal Narayandas Parekh
Nathalal Narayandas Parekh
Director
over 19 years ago

Registered Trademarks

Divyol Solutions Within Solutions Gandhar Oil Refinery India

[Class : 4] All Purpose Lubricants, Beeswax, Benzine Fuel, Biodiesel Fuel, Biofuel, Boiled Oil For Industrial Purposes, Butane Fuel, Candles, Casting Oils, Castor Oil For Industrial Purposes, Charcoal [Fuel], Coal, Crude Oils, Cutting Fluids, Cutting Oils, Diesel Fuel, Diesel Oil, Drilling Lubricants, Engine Oil, Ethanol Fuel, Fine Oils For Motors, Fuel, Grease; Gasoline, He...

Divyol With Logo Gandhar Oil Refinery India

[Class : 40] Treatment, Refining, Processing, Blending, Fabricating And Conversion Of Petroleum, Lubricants, Chemical And Other Materials.

Divyol With Logo Gandhar Oil Refinery India

[Class : 1] Industrial Adhesives; Chemical Additives; Chemicals For Use In The Oil Refining Industry, Treatment Of Oils, Oil Drilling, Oil Separating; Transmission Oil; Chemical Absorbents For Removing Impurities From Fuel; Chemical Additives For Diesel Fuels, Fuel, Fuel Treatment, Fuel Saving Preparations; Automatic Transmission Fluids; Transmission Fluids; Aromatic Solvent...
View +16 more Brands for Gandhar Oil Refinery (India) Limited.

Charges

865 Crore
27 March 2019
Hdfc Bank Limited
14 Lak
05 April 2018
Icici Bank Limited
94 Lak
18 February 2018
Hdfc Bank Limited
35 Crore
17 October 2017
Icici Bank Limited
13 Lak
15 September 2017
Hdfc Bank Limited
25 Crore
12 April 2017
Icici Bank Limited
1 Crore
27 January 2017
Icici Bank Limited
67 Lak
19 December 2016
Axis Trustee Services Limited
7 Crore
27 February 2016
Icici Bank Limited
22 Lak
21 October 2015
Icici Bank Limited
7 Lak
03 June 2015
L&t Housing Finance Limited
2 Crore
29 July 2010
Axis Trustee Services Limited
746 Crore
29 June 2018
State Bank Of India
142 Crore
04 June 2015
Sundaram Finance Limited
13 Lak
04 July 2017
Union Bank Of India
20 Crore
26 May 2017
State Bank Of India
143 Crore
08 June 2016
Hdfc Bank Limited
37 Crore
24 January 2017
Hdfc Bank Limited
30 Crore
30 August 2014
Hdfc Bank Limited
72 Crore
11 May 2012
Bank Of India
32 Crore
06 July 2015
Axis Trustee Services Limited
57 Crore
13 March 2012
Indusind Bank Ltd.
31 Crore
13 September 2011
Axis Bank Limited
50 Crore
25 June 2012
Icici Bank Limited
32 Crore
20 July 2011
Hdfc Bank Limited
5 Crore
08 February 2008
Hdfc Bank Limited
31 Crore
08 October 2009
Oriental Bank Of Commerce Limited
24 Crore
13 July 2004
Oriental Bank Of Commerce
32 Crore
13 July 2004
Oriental Bank Of Commerce
24 Crore
19 February 2005
Oriental Bank Of Commerce
20 Crore
16 November 2012
Bank Of Baroda
70 Crore
16 September 2009
State Bank Of India
409 Crore
19 January 2015
State Bank Of India
30 Crore
17 December 2013
Union Bank Of India
65 Crore
17 December 2013
Union Bank Of India
6 Crore
11 November 2010
State Bank Of India
3 Crore
15 November 2010
Oriental Bank Of Commerce
5 Crore
06 May 2010
The Hongkong And Shanghai Banking Corporation Limited
28 Crore
05 April 1999
State Bank Of Saurashtra
5 Crore
08 May 2009
Barclays Bank Plc
23 Crore
12 April 2021
Axis Bank Limited
30 Crore
03 March 2021
Icici Bank Limited
30 Lak
31 July 2019
Hdfc Bank Limited
25 Crore
27 April 2023
Others
0
18 March 2023
Axis Bank Limited
0
11 January 2023
Others
0
23 February 2022
Others
0
29 July 2010
Others
0
06 June 2022
Others
0
05 April 2018
Others
0
17 October 2017
Others
0
12 April 2017
Others
0
21 October 2015
Others
0
27 January 2017
Others
0
27 February 2016
Others
0
18 February 2018
Hdfc Bank Limited
0
29 August 2021
Others
0
10 December 2021
Hdfc Bank Limited
0
31 July 2019
Hdfc Bank Limited
0
03 March 2021
Others
0
12 April 2021
Axis Bank Limited
0
27 March 2019
Hdfc Bank Limited
0
29 June 2018
State Bank Of India
0
15 September 2017
Hdfc Bank Limited
0
26 May 2017
State Bank Of India
0
04 July 2017
Others
0
24 January 2017
Hdfc Bank Limited
0
04 June 2015
Others
0
08 February 2008
Hdfc Bank Limited
0
06 July 2015
Axis Trustee Services Limited
0
19 January 2015
State Bank Of India
0
30 August 2014
Hdfc Bank Limited
0
19 December 2016
Others
0
03 June 2015
L&t Housing Finance Limited
0
17 December 2013
Union Bank Of India
0
17 December 2013
Union Bank Of India
0
16 November 2012
Bank Of Baroda
0
25 June 2012
Icici Bank Limited
0
06 May 2010
The Hongkong And Shanghai Banking Corporation Limited
0
19 February 2005
Oriental Bank Of Commerce
0
11 November 2010
State Bank Of India
0
13 September 2011
Axis Bank Limited
0
11 May 2012
Bank Of India
0
20 July 2011
Hdfc Bank Limited
0
15 November 2010
Oriental Bank Of Commerce
0
05 April 1999
State Bank Of Saurashtra
0
16 September 2009
State Bank Of India
0
13 July 2004
Oriental Bank Of Commerce
0
08 June 2016
Hdfc Bank Limited
0
08 October 2009
Oriental Bank Of Commerce Limited
0
08 May 2009
Barclays Bank Plc
0
13 July 2004
Oriental Bank Of Commerce
0
13 March 2012
Indusind Bank Ltd.
0
27 April 2023
Others
0
18 March 2023
Axis Bank Limited
0
11 January 2023
Others
0
23 February 2022
Others
0
29 July 2010
Others
0
06 June 2022
Others
0
05 April 2018
Others
0
17 October 2017
Others
0
12 April 2017
Others
0
21 October 2015
Others
0
27 January 2017
Others
0
27 February 2016
Others
0
18 February 2018
Hdfc Bank Limited
0
29 August 2021
Others
0
10 December 2021
Hdfc Bank Limited
0
31 July 2019
Hdfc Bank Limited
0
03 March 2021
Others
0
12 April 2021
Axis Bank Limited
0
27 March 2019
Hdfc Bank Limited
0
29 June 2018
State Bank Of India
0
15 September 2017
Hdfc Bank Limited
0
26 May 2017
State Bank Of India
0
04 July 2017
Others
0
24 January 2017
Hdfc Bank Limited
0
04 June 2015
Others
0
08 February 2008
Hdfc Bank Limited
0
06 July 2015
Axis Trustee Services Limited
0
19 January 2015
State Bank Of India
0
30 August 2014
Hdfc Bank Limited
0
19 December 2016
Others
0
03 June 2015
L&t Housing Finance Limited
0
17 December 2013
Union Bank Of India
0
17 December 2013
Union Bank Of India
0
16 November 2012
Bank Of Baroda
0
25 June 2012
Icici Bank Limited
0
06 May 2010
The Hongkong And Shanghai Banking Corporation Limited
0
19 February 2005
Oriental Bank Of Commerce
0
11 November 2010
State Bank Of India
0
13 September 2011
Axis Bank Limited
0
11 May 2012
Bank Of India
0
20 July 2011
Hdfc Bank Limited
0
15 November 2010
Oriental Bank Of Commerce
0
05 April 1999
State Bank Of Saurashtra
0
16 September 2009
State Bank Of India
0
13 July 2004
Oriental Bank Of Commerce
0
08 June 2016
Hdfc Bank Limited
0
08 October 2009
Oriental Bank Of Commerce Limited
0
08 May 2009
Barclays Bank Plc
0
13 July 2004
Oriental Bank Of Commerce
0
13 March 2012
Indusind Bank Ltd.
0

Documents

Form MGT-14-07012021_signed
Form DPT-3-06012021_signed
Form MGT-14-04012021_signed
Form AOC-4(XBRL)-04012021_signed
Approval letter of extension of financial year of AGM-31122020
XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy of agreement-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
Form DIR-12-22122020_signed
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Form ADT-1-01122020_signed
Copy of resolution passed by the company-27112020
Optional Attachment-(1)-27112020
Copy of written consent given by auditor-27112020
Copy of the intimation sent by company-27112020
Form MSME FORM I-12112020_signed
Form MSME FORM I-10112020_signed
Form MR-1-29102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28102020
Copy of shareholders resolution-28102020
Form DIR-12-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Interest in other entities;-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Form DPT-3-03102020-signed
Form MSME FORM I-30092020