Company Information

CIN
Status
Date of Incorporation
14 June 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Via Pipelines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,903,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Manoharlal Chabria
Nitin Manoharlal Chabria
Director/Designated Partner
over 2 years ago
Ameet Ramesh Suchde
Ameet Ramesh Suchde
Director
over 27 years ago

Past Directors

Nayan Jesing Kosambi
Nayan Jesing Kosambi
Director
over 6 years ago
Parameswaran Subramaniam
Parameswaran Subramaniam
Director
over 6 years ago
Vade Venkat Reddy Ramana
Vade Venkat Reddy Ramana
Additional Director
over 6 years ago
Bhagwan Deva Alva
Bhagwan Deva Alva
Additional Director
over 6 years ago
Manoharlal Jamnadas Chabria
Manoharlal Jamnadas Chabria
Director
over 27 years ago

Charges

2 Crore
31 August 2019
Idfc First Bank Limited
23 Lak
06 October 2018
Idfc Bank Limited
83 Lak
08 November 2016
Hdfc Bank Limited
8 Lak
17 March 2015
Hdfc Bank Limited
15 Lak
23 April 2014
Hdfc Bank Limited
13 Lak
16 July 2012
Hdfc Bank Limited
16 Lak
28 June 2012
Punjab National Bank
20 Lak
27 June 2012
Punjab National Bank
20 Lak
24 February 2001
Development Credit Bank Ltd.
6 Lak
02 June 2012
Hdfc Bank Limited
21 Lak
16 October 2015
Hdfc Bank Limited
18 Lak
27 June 2015
Hdfc Bank Limited
24 Lak
29 October 2011
Hdfc Bank Limited
52 Lak
02 June 2012
Hdfc Bank Limited
17 Lak
15 September 2020
State Bank Of India
35 Lak
22 January 2020
Hdfc Bank Limited
22 Lak
08 January 2020
Hdfc Bank Limited
9 Lak
03 January 2020
Hdfc Bank Limited
51 Lak
20 July 2023
Hdfc Bank Limited
0
06 October 2022
Hdfc Bank Limited
0
08 November 2016
Hdfc Bank Limited
0
06 October 2018
Others
0
31 August 2019
Others
0
22 January 2020
Hdfc Bank Limited
0
03 January 2020
Hdfc Bank Limited
0
27 June 2015
Others
0
16 October 2015
Others
0
08 January 2020
Hdfc Bank Limited
0
23 April 2014
Hdfc Bank Limited
0
15 September 2020
State Bank Of India
0
02 June 2012
Hdfc Bank Limited
0
02 June 2012
Hdfc Bank Limited
0
17 March 2015
Hdfc Bank Limited
0
24 February 2001
Development Credit Bank Ltd.
0
28 June 2012
Punjab National Bank
0
27 June 2012
Punjab National Bank
0
16 July 2012
Hdfc Bank Limited
0
29 October 2011
Hdfc Bank Limited
0
20 July 2023
Hdfc Bank Limited
0
06 October 2022
Hdfc Bank Limited
0
08 November 2016
Hdfc Bank Limited
0
06 October 2018
Others
0
31 August 2019
Others
0
22 January 2020
Hdfc Bank Limited
0
03 January 2020
Hdfc Bank Limited
0
27 June 2015
Others
0
16 October 2015
Others
0
08 January 2020
Hdfc Bank Limited
0
23 April 2014
Hdfc Bank Limited
0
15 September 2020
State Bank Of India
0
02 June 2012
Hdfc Bank Limited
0
02 June 2012
Hdfc Bank Limited
0
17 March 2015
Hdfc Bank Limited
0
24 February 2001
Development Credit Bank Ltd.
0
28 June 2012
Punjab National Bank
0
27 June 2012
Punjab National Bank
0
16 July 2012
Hdfc Bank Limited
0
29 October 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-14102020-signed
Form CHG-4-23032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200323
Letter of the charge holder stating that the amount has been satisfied-18032020
Form CHG-4-25022020_signed
Letter of the charge holder stating that the amount has been satisfied-25022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200225
Optional Attachment-(1)-18022020
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form CHG-4-04072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190704
Letter of the charge holder stating that the amount has been satisfied-03072019
Form CHG-4-06032019_signed
Letter of the charge holder stating that the amount has been satisfied-06032019
Form CHG-4-22022019_signed
Letter of the charge holder stating that the amount has been satisfied-22022019