Company Information

CIN
Status
Date of Incorporation
25 October 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 December 2022
Paid Up Capital
8,462,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Vermani
Rajiv Vermani
Director/Designated Partner
almost 2 years ago
Ushadevi Jatia
Ushadevi Jatia
Beneficial Owner
over 5 years ago
Achal Jatia
Achal Jatia
Director/Designated Partner
about 9 years ago
Amit Jatia
Amit Jatia
Director
over 13 years ago
Banwari Lal Jatia
Banwari Lal Jatia
Director
over 13 years ago
Constantin Heinz Marcus Fischer
Constantin Heinz Marcus Fischer
Beneficial Owner
over 15 years ago

Past Directors

Amit Sushil Moona
Amit Sushil Moona
Additional Director
over 3 years ago
Shatadru Sengupta
Shatadru Sengupta
Director
about 19 years ago
Anurag Jatia
Anurag Jatia
Managing Director
about 19 years ago

Registered Trademarks

Higrind Hardcastle Petrofer

[Class : 4] Industrial Oils Heat Treatment Oils, Metal Cutting Coolants, Rolling And Coating Oils, Industrial Cleaners And Greases; Quenching Oil; Polymer Quenchant, Hydraulic Fluids, Lubricants; Additives; Automobile Lubricants, Machine Lubricants, Industrial Lubricants, Rust Preventive Lubricants, Hot Forging Lubricants, Automotive Engine Oils, Automotive Greases, Automot...

Hiroll Hardcastle Petrofer

[Class : 4] Industrial Oils Heat Treatment Oils, Metal Cutting Coolants, Rolling And Coating Oils, Industrial Cleaners And Greases; Quenching Oil; Polymer Quenchant, Hydraulic Fluids, Lubricants; Additives; Automobile Lubricants, Machine Lubricants, Industrial Lubricants, Rust Preventive Lubricants, Hot Forging Lubricants, Automotive Engine Oils, Automotive Greases, Automot...

Hirustavert Hardcastle Petrofer

[Class : 4] Industrial Oils Heat Treatment Oils, Metal Cutting Coolants, Rolling And Coating Oils, Industrial Cleaners And Greases; Quenching Oil; Polymer Quenchant, Hydraulic Fluids, Lubricants; Additives; Automobile Lubricants, Machine Lubricants, Industrial Lubricants, Rust Preventive Lubricants, Hot Forging Lubricants, Automotive Engine Oils, Automotive Greases, Automot...
View +33 more Brands for Hardcastle Petrofer Private Limited.

Charges

27 Crore
04 August 2005
Kotak Mahindra Bank Limited
27 Crore
04 August 2005
Others
0
04 August 2005
Others
0
04 August 2005
Others
0

Documents

Copy of MGT-8-28112020
Optional Attachment-(2)-28112020
Optional Attachment-(1)-28112020
List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Optional Attachment-(1)-24102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Details of comments of CAG if India-24102020
Form AOC-4(XBRL)-24102020_signed
Form DPT-3-20102020-signed
Form BEN - 2-27052020_signed
Declaration under section 90-27052020
Form DPT-3-17042020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form CHG-1-28092019_signed
Instrument(s) of creation or modification of charge;-28092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190928
Form BEN - 2-30072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form DPT-3-24062019
Form CHG-1-10052019_signed
Optional Attachment-(1)-10052019
Instrument(s) of creation or modification of charge;-10052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190510