Company Information

CIN
Status
Date of Incorporation
20 August 1991
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
249,212,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Misra
Vijay Misra
Director/Designated Partner
over 2 years ago
Kirti Trivedi
Kirti Trivedi
Director/Designated Partner
about 7 years ago
Ashish Trivedi
Ashish Trivedi
Director/Designated Partner
about 7 years ago
Haripriya Misra
Haripriya Misra
Additional Director
almost 10 years ago
Lee Chye Cheng Adrian
Lee Chye Cheng Adrian
Director/Designated Partner
over 15 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
over 15 years ago
Vinod Chintamani Malshe
Vinod Chintamani Malshe
Director
over 26 years ago

Past Directors

Bandana Kalita
Bandana Kalita
Director
over 9 years ago
Kumar Krishna Nittala
Kumar Krishna Nittala
Director
over 11 years ago
Ajay Gupta
Ajay Gupta
Additional Director
over 11 years ago
Gopal Pallipuram Srinivasan
Gopal Pallipuram Srinivasan
Managing Director
about 13 years ago
Lai Kai Jin Michael
Lai Kai Jin Michael
Director
over 15 years ago
Shaila Dilip Kartha
Shaila Dilip Kartha
Whole Time Director
about 18 years ago
Satish Sadanand Sonalkar
Satish Sadanand Sonalkar
Director
over 26 years ago
Sajive Parmeshwaran Nair
Sajive Parmeshwaran Nair
Managing Director
over 28 years ago

Charges

0
17 December 2004
Oriental Bank Of Commerce
50 Lak
17 December 2004
Oriental Bank Of Commerce
0
17 December 2004
Oriental Bank Of Commerce
0

Documents

Form INC-28-29082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09042019
Form INC-28-01032019-signed
Optional Attachment-(2)-22022019
Optional Attachment-(1)-22022019
Copy of court order or NCLT or CLB or order by any other competent authority.-22022019
List of share holders, debenture holders;-20022019
Copy of MGT-8-20022019
Approval letter for extension of AGM;-20022019
Optional Attachment-(1)-20022019
Optional Attachment-(2)-20022019
Form MGT-7-20022019_signed
Form AOC-4(XBRL)-01022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012019
Approval letter of extension of financial year of AGM-31012019
Optional Attachment-(1)-29012019
Copy of court order or NCLT or CLB or order by any other competent authority.-29012019
Optional Attachment-(1)-28092018
Copy of MGT-8-28092018
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Form MGT-7-17092018_signed
Form AOC-4(XBRL)-17092018_signed
List of share holders, debenture holders;-16092018
Copy of MGT-8-16092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092018
Optional Attachment-(1)-16092018
Form DIR-12-15092018_signed
Notice of resignation;-14092018
Evidence of cessation;-14092018