Company Information

CIN
L23209KA1977PLC043357
Status
Date of Incorporation
19 September 1977
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
59,691,660
Authorised Capital
180,000,000

Directors

Phiroz Burjorji Munshi
Phiroz Burjorji Munshi
Director/Designated Partner
for about 1 year
Rajesh Shirish Parikh
Rajesh Shirish Parikh
Director/Designated Partner
for about 5 years
Raghu Venkataraman
Raghu Venkataraman
Director/Designated Partner
for over 1 year

Past Directors

Rajender Prasad Nuthakki
Rajender Prasad Nuthakki
Additional Director
about 1 year ago
Rameshchandra Maganlal Thakkar
Rameshchandra Maganlal Thakkar
Director
over 8 years ago
Narasingarao Raghavendra Rao Tayur
Narasingarao Raghavendra Rao Tayur
Director
about 16 years ago
Urmi Nuthakki Prasad
Urmi Nuthakki Prasad
Whole Time Director
over 16 years ago
Moreshwar Garde Digambar
Moreshwar Garde Digambar
Additional Director
about 17 years ago
Mrinalini Hemchandra Mehta
Mrinalini Hemchandra Mehta
Director
over 31 years ago
Charita Rameshchandra Thakkar
Charita Rameshchandra Thakkar
Director
about 34 years ago

Charges

10 August 2023
State Bank Of India
0
16 November 2021
State Bank Of India
0
10 August 2023
State Bank Of India
0
16 November 2021
State Bank Of India
0

Documents

Form AOC-4(XBRL)-07012021_signed
XBRL document in respect Consolidated financial statement-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-16122020
Copy of MGT-8-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form MGT-15-23102020_signed
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(1)-22102020
Evidence of cessation;-16062020
Form DIR-12-16062020_signed
Form BEN - 2-27032020_signed
Declaration under section 90-26032020
Optional Attachment-(1)-26032020
Optional Attachment-(1)-20022020
Form DIR-12-20022020_signed
Optional Attachment-(2)-20022020
Form DPT-3-07112019-signed

Frequently Asked Questions

What is the date of Gujarat petrosynthese limited incorporation?

Incorporation date of the company is 19 September 1977 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Gujarat petrosynthese limited has appointed how many directors?

The appointed directors in the company are:

  • Rameshchandra maganlal thakkar
  • Urmi nuthakki prasad
  • Charita rameshchandra thakkar
  • Moreshwar garde digambar
  • Narasingarao raghavendra rao tayur
  • Raghu venkataraman
  • Mrinalini hemchandra mehta
  • Rajender prasad nuthakki
  • Rajesh shirish parikh
  • Phiroz burjorji munshi