Company Information

CIN
Status
Date of Incorporation
19 September 1977
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-

Directors

Phiroz Burjorji Munshi
Phiroz Burjorji Munshi
Director/Designated Partner
over 1 year ago
Raghu Venkataraman
Raghu Venkataraman
Director/Designated Partner
almost 2 years ago
Rajesh Shirish Parikh
Rajesh Shirish Parikh
Director/Designated Partner
over 5 years ago

Past Directors

Rajender Prasad Nuthakki
Rajender Prasad Nuthakki
Additional Director
over 1 year ago
Rameshchandra Maganlal Thakkar
Rameshchandra Maganlal Thakkar
Director
almost 9 years ago
Narasingarao Raghavendra Rao Tayur
Narasingarao Raghavendra Rao Tayur
Director
over 16 years ago
Urmi Nuthakki Prasad
Urmi Nuthakki Prasad
Whole Time Director
almost 17 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
over 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
Copy of MGT-8-16122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form MGT-15-23102020_signed
Form MGT-14-22102020_signed
Optional Attachment-(1)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Evidence of cessation;-16062020
Form DIR-12-16062020_signed
Form BEN - 2-27032020_signed
Optional Attachment-(1)-26032020
Declaration under section 90-26032020
Form DIR-12-20022020_signed
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Form DPT-3-07112019-signed
Form MGT-7-12102019_signed
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Copy of MGT-8-11102019
Form DIR-12-09102019_signed
Evidence of cessation;-06102019
Form DIR-12-16092019_signed
Form AOC-4(XBRL)-16092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13092019
Optional Attachment-(1)-13092019