Company Information

CIN
Status
Date of Incorporation
31 August 2001
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
32,160,400
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Mukeshkumar Prem
Sunil Mukeshkumar Prem
Director/Designated Partner
almost 2 years ago
Jashwant Bhatt
Jashwant Bhatt
Director/Designated Partner
almost 2 years ago

Past Directors

Pratik Mohanlal Solanki
Pratik Mohanlal Solanki
Director
over 11 years ago
Manish Amin
Manish Amin
Director
over 15 years ago
Ratibhai G Makwana
Ratibhai G Makwana
Director
about 20 years ago
Vasantbhai Galabhai Makwana
Vasantbhai Galabhai Makwana
Director
over 23 years ago

Charges

67 Crore
22 September 2012
State Bank Of India
50 Crore
30 January 2008
Bank Of Baroda
8 Crore
30 January 2008
Bank Of Baroda
8 Crore
19 July 2014
Hdfc Bank Limited
38 Lak
19 August 2014
Hdfc Bank Limited
6 Lak
29 March 2004
Bank Of Baroda
6 Crore
22 September 2012
State Bank Of India
0
29 March 2004
Bank Of Baroda
0
19 July 2014
Hdfc Bank Limited
0
19 August 2014
Hdfc Bank Limited
0
30 January 2008
Bank Of Baroda
0
30 January 2008
Bank Of Baroda
0
22 September 2012
State Bank Of India
0
29 March 2004
Bank Of Baroda
0
19 July 2014
Hdfc Bank Limited
0
19 August 2014
Hdfc Bank Limited
0
30 January 2008
Bank Of Baroda
0
30 January 2008
Bank Of Baroda
0
22 September 2012
State Bank Of India
0
29 March 2004
Bank Of Baroda
0
19 July 2014
Hdfc Bank Limited
0
19 August 2014
Hdfc Bank Limited
0
30 January 2008
Bank Of Baroda
0
30 January 2008
Bank Of Baroda
0

Documents

Form DPT-3-03042021_signed
Form MR-1-03042021_signed
Form MGT-14-08012021_signed
Form MGT-14-30122020_signed
Form MR-1-30122020
Optional Attachment-(1)-30122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30122020
Copy of board resolution-30122020
Copy of shareholders resolution-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
List of share holders, debenture holders;-25122020
Copy of MGT-8-25122020
Form MGT-7-25122020_signed
Directors report as per section 134(3)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form PAS-6-19092020_signed
Optional Attachment-(1)-12092020
Form DPT-3-07012020-signed
Form MGT-7-17112019_signed
Copy of MGT-8-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019