Company Information

CIN
Status
Date of Incorporation
01 January 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Solid, Liquid And Gaseous Fuels Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chidesh Harshawardhan Jain
Chidesh Harshawardhan Jain
Director/Designated Partner
about 1 year ago

Past Directors

Shailesh Deojibhai Patel
Shailesh Deojibhai Patel
Director
about 21 years ago

Charges

17 Crore
15 February 2013
L & T Finance Limited
59 Lak
05 July 2010
Deogiri Nagari Sahakari Bank Limited
1 Crore
28 June 2010
Deogiri Nagari Sahakari Bank Limited
1 Crore
09 May 2008
Deogiri Nagri Sahkari Bank Limited
13 Crore
17 August 2007
Deogiri Nagari Sahakari Bank Limited
1 Crore
14 June 2005
Sundaram Finance Limited
6 Lak
12 January 2005
Sundaram Finance Ltd.
8 Lak
09 May 2008
Others
0
15 February 2013
L & T Finance Limited
0
12 January 2005
Sundaram Finance Ltd.
0
14 June 2005
Sundaram Finance Limited
0
05 July 2010
Deogiri Nagari Sahakari Bank Limited
0
17 August 2007
Deogiri Nagari Sahakari Bank Limited
0
28 June 2010
Deogiri Nagari Sahakari Bank Limited
0
09 May 2008
Others
0
15 February 2013
L & T Finance Limited
0
12 January 2005
Sundaram Finance Ltd.
0
14 June 2005
Sundaram Finance Limited
0
05 July 2010
Deogiri Nagari Sahakari Bank Limited
0
17 August 2007
Deogiri Nagari Sahakari Bank Limited
0
28 June 2010
Deogiri Nagari Sahakari Bank Limited
0
09 May 2008
Others
0
15 February 2013
L & T Finance Limited
0
12 January 2005
Sundaram Finance Ltd.
0
14 June 2005
Sundaram Finance Limited
0
05 July 2010
Deogiri Nagari Sahakari Bank Limited
0
17 August 2007
Deogiri Nagari Sahakari Bank Limited
0
28 June 2010
Deogiri Nagari Sahakari Bank Limited
0

Documents

Optional Attachment-(2)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(2)-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Directors report as per section 134(3)-20122017
Optional Attachment-(1)-20122017
Optional Attachment-(2)-20122017
Statement of Subsidiaries as per section 129 - Form AOC-1-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(1)-28102016