Company Information
CIN
Status
Date of Incorporation
06 July 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
43,030,860
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ramesh Veetikat Ramachandran
Director/Designated Partner
about 2 years ago
about 2 years ago
Rana Mitra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Benjamin Wye Hoong Leong
Director
about 4 years ago
about 4 years ago
Amirul Azhar Bin Baharom
Additional Director
over 4 years ago
over 4 years ago
Hilmy Zaini Zainal .
Additional Director
over 5 years ago
over 5 years ago
Mukhnizam Mahmud .
Director
over 9 years ago
over 9 years ago
Wan Ruzlan Iskandar Wan Salaidin
Additional Director
over 13 years ago
over 13 years ago
Pradip Kumar Sinha
Director
over 13 years ago
over 13 years ago
Syahrunizam Bin Samsudin
Additional Director
over 15 years ago
over 15 years ago
Mohammed Suhaimi Yaacob
Director
over 15 years ago
over 15 years ago
Stephen Fredrick Bracker
Additional Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 1] Oil Drilling Chemicals As Covered Under Class 1.
[Class : 1] Oil Drilling Chemicals As Covered Under Class 1.
[Class : 1] Oil Drilling Chemicals As Covered Under Class 1.
View +1 more Brands for Kmc Oiltools India Private Limited.
Charges
16 July 2019
Kotak Mahindra Bank Limited
3 Crore
21 November 2014
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
16 July 2019
Others
0
21 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
16 July 2019
Others
0
21 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DIR-12-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(1)-10122020
Form DIR-12-01122020_signed
Form DIR-12-30112020_signed
Notice of resignation;-30112020
Evidence of cessation;-30112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form MSME FORM I-17092020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DIR-12-14122019_signed
Form INC-22-12122019_signed
Copies of the utility bills as mentioned above (not older than two months)-05122019
Optional Attachment-(2)-05122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Copy of board resolution authorizing giving of notice-05122019
Optional Attachment-(1)-05122019
Evidence of cessation;-28112019
Notice of resignation;-28112019
Form DIR-12-24112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MSME FORM I-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
