Company Information

CIN
Status
Date of Incorporation
23 April 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
169,586,250
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Vrajlal Raval
Deepak Vrajlal Raval
Director/Designated Partner
about 2 years ago
Sudhi Ranjan Das
Sudhi Ranjan Das
Director/Designated Partner
over 29 years ago
Ravindran Siva
Ravindran Siva
Director/Designated Partner
about 37 years ago

Past Directors

Vijay Kantilal Vora
Vijay Kantilal Vora
Director
almost 13 years ago
Chandramohan Ramchand Dewani
Chandramohan Ramchand Dewani
Nominee Director
over 13 years ago
Shabnam Arif Memon
Shabnam Arif Memon
Additional Director
over 13 years ago
Paul Nuttal Kesterton
Paul Nuttal Kesterton
Additional Director
over 14 years ago
Neelakantan Ramani
Neelakantan Ramani
Director
about 19 years ago
Kasshee Mayun
Kasshee Mayun
Whole Time Director
almost 27 years ago
Ravinder Mohan Dhar
Ravinder Mohan Dhar
Director
over 35 years ago

Charges

4 Crore
02 August 2008
Oriental Bank Of Commerce
30 Lak
15 January 1998
Oriental Bank Of Commerce
4 Crore
02 August 2008
Oriental Bank Of Commerce
0
15 January 1998
Oriental Bank Of Commerce
0
02 August 2008
Oriental Bank Of Commerce
0
15 January 1998
Oriental Bank Of Commerce
0

Documents

Form MGT-14-021114.OCT
Copy of resolution-291014.PDF
Copy of Board Resolution-160914.PDF
Form CHG-1-270714.OCT
Certificate of Registration for Modification of Mortgage-240714.PDF
Optional Attachment 1-240714.PDF
Optional Attachment 3-240714.PDF
Optional Attachment 2-240714.PDF
Certificate of Registration for Modification of Mortgage-240714.PDF
Instrument of creation or modification of charge-240714.PDF
Certificate of Registration for Modification of Mortgage-240714.PDF
XBRL document in respect of balance sheet 30-11-2013 for the financial year ending on 31-03-2013.pdf.PDF
FormSchV-101213 for the FY ending on-310313.OCT
Form 23AC XBRL-061213-301113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-151113.OCT
Form 32-080613.OCT
Optional Attachment 1-080613.PDF
Evidence of cessation-080613.PDF
Form 32-120413.OCT
Evidence of cessation-100413.PDF
Optional Attachment 1-100413.PDF
XBRL document in respect of balance sheet 29-03-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-020413-290313 for the FY ending on-310312.OCT
Form 2-290313.OCT
FormSchV-290313 for the FY ending on-310312.OCT
Resolution authorising bonus shares-280313.PDF
List of allottees-280313.PDF
Resolution authorising bonus shares-260313.PDF
List of allottees-260313.PDF
Form 23B for period 010411 to 310312-031011.OCT