Company Information
CIN
Status
Date of Incorporation
07 September 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
112,585,000
Authorised Capital
135,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abhijeet Ashtikar
Manager/Secretary
over 1 year ago
over 1 year ago
Riya Sarang Agrawal
Manager/Secretary
almost 2 years ago
almost 2 years ago
Subrat Prithwishchandra Banerjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dheeraj Ramesh Lalvaney
Director
almost 10 years ago
almost 10 years ago
Past Directors
Santosh Mourya
Additional Director
about 2 years ago
about 2 years ago
Govind Radheshyam Choudhari
Director
over 6 years ago
over 6 years ago
Ketan Jagannath Vakil
Director
almost 10 years ago
almost 10 years ago
Vipul Hariom Choudhary
Additional Director
almost 16 years ago
almost 16 years ago
Neha Hariom Choudhary
Director
about 20 years ago
about 20 years ago
Rohit Motilal Agarwal
Director
almost 30 years ago
almost 30 years ago
Hariom Ratanlalji Choudhary
Managing Director
over 37 years ago
over 37 years ago
Charges
29 September 2017
The South Indian Bank Limited
7 Crore
06 June 1997
State Bank Of India
44 Crore
06 June 1997
State Bank Of India
75 Lak
06 June 1997
State Bank Of India
75 Lak
28 October 1995
State Bank Of India
1 Crore
17 March 1994
State Bank Of India
82 Lak
17 March 1994
State Bank Of India
70 Crore
17 March 1994
State Bank Of India
82 Lak
03 October 1989
State Bank Of India
31 Lak
23 September 2015
Icici Bank Limited
10 Crore
08 December 2020
The South Indian Bank Limited
1 Crore
31 March 2020
State Bank Of India
1 Crore
29 September 2017
Others
0
31 March 2020
State Bank Of India
0
08 December 2020
Others
0
03 October 1989
State Bank Of India
0
06 June 1997
State Bank Of India
0
17 March 1994
State Bank Of India
0
06 June 1997
State Bank Of India
0
06 June 1997
State Bank Of India
0
17 March 1994
State Bank Of India
0
17 March 1994
State Bank Of India
0
28 October 1995
State Bank Of India
0
23 September 2015
Icici Bank Limited
0
29 September 2017
Others
0
31 March 2020
State Bank Of India
0
08 December 2020
Others
0
03 October 1989
State Bank Of India
0
06 June 1997
State Bank Of India
0
17 March 1994
State Bank Of India
0
06 June 1997
State Bank Of India
0
06 June 1997
State Bank Of India
0
17 March 1994
State Bank Of India
0
17 March 1994
State Bank Of India
0
28 October 1995
State Bank Of India
0
23 September 2015
Icici Bank Limited
0
Documents
Form CHG-4-22102020
Letter of the charge holder stating that the amount has been satisfied-22102020
Form CHG-4-22102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201022
Form DPT-3-09102020-signed
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
Optional Attachment-(1)-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form CHG-1-09052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200509
Instrument(s) of creation or modification of charge;-05052020
Optional Attachment-(1)-05052020
Form AOC-4(XBRL)-14122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DIR-12-11072019_signed
Notice of resignation;-04072019
Optional Attachment-(1)-04072019
Evidence of cessation;-04072019
Form ADT-1-06052019_signed
Copy of written consent given by auditor-06052019
Copy of the intimation sent by company-06052019
Copy of resolution passed by the company-06052019
Form AOC-4(XBRL)-19012019_signed