Company Information

CIN
U23200GJ2007PTC050365
Status
Date of Incorporation
29 March 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
5,200,000

Directors

Ranjana Rajiv Baranwal
Ranjana Rajiv Baranwal
Director
for about 11 years
Rajiv Burnwal
Rajiv Burnwal
Director
for over 17 years

Past Directors

Charges

1 Crore
04 March 2014
Bank Of Baroda
40 Lak
24 July 2009
Canara Bank
10 Lak
25 January 2021
Yes Bank Limited
1 Crore
25 January 2021
Yes Bank Limited
0
04 March 2014
Bank Of Baroda
0
24 July 2009
Canara Bank
0
25 January 2021
Yes Bank Limited
0
04 March 2014
Bank Of Baroda
0
24 July 2009
Canara Bank
0
25 January 2021
Yes Bank Limited
0
04 March 2014
Bank Of Baroda
0
24 July 2009
Canara Bank
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form ADT-1-30122020_signed
Form DPT-3-30122020_signed
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
Auditor?s certificate-30122020
List of share holders, debenture holders;-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of the intimation sent by company-30122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form DPT-3-26122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Optional Attachment-(1)-24122019
Form AOC-4-24122019_signed
Form DPT-3-01072019

Frequently Asked Questions

What is the date of Kalos oil refinery private limited incorporation?

Incorporation date of the company is 29 March 2007 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Kalos oil refinery private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv burnwal
  • Ranjana rajiv baranwal