Company Information
CIN
Status
Date of Incorporation
31 August 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,001,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abbasali Asgarali Merchant
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Taqiabbas Shabbirbhai Varteji
Additional Director
over 4 years ago
over 4 years ago
Mohmedraza Shabbirali Varteji
Additional Director
over 6 years ago
over 6 years ago
Khushnudraza Sarfarazbhai Varteji
Director
over 9 years ago
over 9 years ago
Sajjadbhai Vazirali Varteji
Director
over 16 years ago
over 16 years ago
Mahmad Abbas Sadikbhai Sarani
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 4] Petroleum Products Included In Class 4
Charges
13 January 2017
Axis Bank Limited
5 Crore
01 December 2016
Axis Bank Limited
6 Crore
28 March 2014
Hdfc Bank Limited
5 Crore
20 July 2009
Bank Of India
2 Crore
14 March 1997
Oriental Bank Of Commerce
55 Lak
30 June 2000
Oriental Bank Of Commerce
3 Lak
29 September 2007
State Bank Of Saurashtra
3 Crore
06 October 2023
Others
0
10 June 2022
Hdfc Bank Limited
0
01 December 2016
Axis Bank Limited
0
13 January 2017
Axis Bank Limited
0
14 March 1997
Oriental Bank Of Commerce
0
30 June 2000
Oriental Bank Of Commerce
0
28 March 2014
Hdfc Bank Limited
0
20 July 2009
Bank Of India
0
29 September 2007
State Bank Of Saurashtra
0
06 October 2023
Others
0
10 June 2022
Hdfc Bank Limited
0
01 December 2016
Axis Bank Limited
0
13 January 2017
Axis Bank Limited
0
14 March 1997
Oriental Bank Of Commerce
0
30 June 2000
Oriental Bank Of Commerce
0
28 March 2014
Hdfc Bank Limited
0
20 July 2009
Bank Of India
0
29 September 2007
State Bank Of Saurashtra
0
Documents
Optional Attachment-(1)-09112020
Evidence of cessation;-09112020
Notice of resignation;-09112020
Form DIR-12-09112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form DIR-12-07112020_signed
Optional Attachment-(1)-07112020
Evidence of cessation;-18072020
Form DIR-12-18072020_signed
Notice of resignation;-18072020
Optional Attachment-(1)-18072020
Form DIR-12-14072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(2)-13072020
Optional Attachment-(1)-13072020
Instrument(s) of creation or modification of charge;-13072020
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form CHG-1-14062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200614
Instrument(s) of creation or modification of charge;-13062020
Optional Attachment-(1)-13062020
Form DPT-3-10012020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-24122019_signed
Directors report as per section 134(3)-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019