Company Information

CIN
Status
Date of Incorporation
17 November 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
15,000,000

Directors

Bharat Kumar Vadilal Gandhi
Bharat Kumar Vadilal Gandhi
Director
for about 1 year
Hemanshi Rajesh Gandhi
Hemanshi Rajesh Gandhi
Director/Designated Partner
for about 7 years
Amrita Raju Gandhi
Amrita Raju Gandhi
Director
for about 18 years
Rajesh Vadilal Gandhi
Rajesh Vadilal Gandhi
Director
for over 1 year

Past Directors

Prakash Kheraj Vora
Prakash Kheraj Vora
Director
about 7 years ago

Charges

11 Crore
16 February 2019
Yes Bank Limited
3 Crore
30 December 2018
Tata Capital Financial Services Limited
2 Crore
31 May 2017
Tata Capital Financial Services Limited
2 Crore
09 October 2014
Standard Chartered Bank
14 Crore
09 October 2014
Standard Chartered Bank
1 Crore
30 October 2013
Tata Capital Financial Services Limited
43 Lak
08 June 2013
Srei Equipment Finance Private Limited
9 Lak
17 January 2013
L & T Finance Limited
2 Crore
05 October 2012
L & T Finance Limited
6 Crore
30 August 2007
Ge Capital Transportation Financial Services Ltd
20 Lak
30 October 2020
Tata Capital Financial Services Limited
64 Lak
31 January 2020
Tata Capital Financial Services Limited
2 Crore
30 October 2020
Tata Capital Financial Services Limited
0
30 December 2018
Tata Capital Financial Services Limited
0
16 February 2019
Yes Bank Limited
0
31 January 2020
Tata Capital Financial Services Limited
0
30 August 2007
Ge Capital Transportation Financial Services Ltd
0
05 October 2012
L & T Finance Limited
0
09 October 2014
Standard Chartered Bank
0
17 January 2013
L & T Finance Limited
0
08 June 2013
Srei Equipment Finance Private Limited
0
30 October 2013
Tata Capital Financial Services Limited
0
09 October 2014
Standard Chartered Bank
0
31 May 2017
Tata Capital Financial Services Limited
0
30 October 2020
Tata Capital Financial Services Limited
0
30 December 2018
Tata Capital Financial Services Limited
0
16 February 2019
Yes Bank Limited
0
31 January 2020
Tata Capital Financial Services Limited
0
30 August 2007
Ge Capital Transportation Financial Services Ltd
0
05 October 2012
L & T Finance Limited
0
09 October 2014
Standard Chartered Bank
0
17 January 2013
L & T Finance Limited
0
08 June 2013
Srei Equipment Finance Private Limited
0
30 October 2013
Tata Capital Financial Services Limited
0
09 October 2014
Standard Chartered Bank
0
31 May 2017
Tata Capital Financial Services Limited
0
30 October 2020
Tata Capital Financial Services Limited
0
30 December 2018
Tata Capital Financial Services Limited
0
16 February 2019
Yes Bank Limited
0
31 January 2020
Tata Capital Financial Services Limited
0
30 August 2007
Ge Capital Transportation Financial Services Ltd
0
05 October 2012
L & T Finance Limited
0
09 October 2014
Standard Chartered Bank
0
17 January 2013
L & T Finance Limited
0
08 June 2013
Srei Equipment Finance Private Limited
0
30 October 2013
Tata Capital Financial Services Limited
0
09 October 2014
Standard Chartered Bank
0
31 May 2017
Tata Capital Financial Services Limited
0

Documents

Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Form CHG-4-21092020_signed
Letter of the charge holder stating that the amount has been satisfied-21092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200921
Form CHG-4-15092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200915
Letter of the charge holder stating that the amount has been satisfied-14092020
Instrument(s) of creation or modification of charge;-10042020
Form CHG-1-10042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200410
Form AOC-4-04012020_signed
Form MGT-7-04012020_signed
Directors report as per section 134(3)-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019

Frequently Asked Questions

What is the date on which the Kingston oilfield services pvt. ltd. incorporated?

Kingston oilfield services pvt. ltd. was incorporated on 17 November 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kingston oilfield services pvt. ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kingston oilfield services pvt. ltd.?

5 of directors are associated with the company.

What is the number of directors associated with Kingston oilfield services pvt. ltd.?

5 of directors are associated with the company.