Company Information
CIN
Status
Date of Incorporation
20 July 1966
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
192,000,000
Authorised Capital
192,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Jawahar Lal Kaul
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Flavio Braunstein Kliger
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukul Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ameet Gohain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanket Gaurang Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Franciscus Maria Van Lier
Director/Designated Partner
about 8 years ago
about 8 years ago
Gyan Chand Daga
Director
about 13 years ago
about 13 years ago
Ravinder Kumar Malhotra
Director
over 13 years ago
over 13 years ago
Past Directors
Deepak Saxena
Nominee Director
over 5 years ago
over 5 years ago
Diwakar Ramkrishna Paranjape
Nominee Director
over 6 years ago
over 6 years ago
Rajeev Ailawadi
Nominee Director
over 7 years ago
over 7 years ago
Matthew Scott Timmons
Alternate Director
over 7 years ago
over 7 years ago
Natwar Kumar Kanwatia
Director
over 7 years ago
over 7 years ago
Sanjiv Kumar Mazumdar
Nominee Director
almost 8 years ago
almost 8 years ago
Srivenkata Sankara Ramakumar
Nominee Director
over 8 years ago
over 8 years ago
Darius Cavasji Shroff
Alternate Director
over 8 years ago
over 8 years ago
Marc M Verthongen
Additional Director
over 9 years ago
over 9 years ago
Biswapriya Das
Director
over 10 years ago
over 10 years ago
Vishwa Nath Garg
Director
over 11 years ago
over 11 years ago
John Louis Petric
Director
over 15 years ago
over 15 years ago
Anand Kumar
Director
over 17 years ago
over 17 years ago
Madhukar Ramniklal Kumbhani
Managing Director
over 18 years ago
over 18 years ago
David James Fries
Director
over 20 years ago
over 20 years ago
Jawahar Lal Zutshi
Director
almost 25 years ago
almost 25 years ago
Charges
21 November 2008
State Bank Of India
6 Crore
30 June 1976
State Bank Of India
25 Lak
09 February 1972
State Bank Of India
30 Lak
23 July 1993
State Bank Of India
8 Crore
20 February 1970
State Bank Of India
1 Crore
09 May 1975
State Bank Of India
3 Crore
06 November 1968
State Bank Of India
1 Crore
24 May 1983
State Bank Of India
2 Crore
03 June 1975
State Bank Of India
2 Crore
06 September 1968
State Bank Of Ondia
1 Crore
13 May 1992
State Bank Of India
33 Crore
07 August 1991
State Bank Of India
7 Crore
16 January 1990
State Bank Of India
10 Crore
07 August 1991
State Bank Of India
1 Crore
10 June 1976
State Bank Of India
25 Lak
09 August 1976
State Bank Of India
80 Lak
09 October 1985
State Bank Of India
8 Crore
27 November 1973
State Bank Of India
2 Crore
21 November 2008
State Bank Of India
0
16 January 1990
State Bank Of India
0
10 June 1976
State Bank Of India
0
09 October 1985
State Bank Of India
0
09 August 1976
State Bank Of India
0
09 February 1972
State Bank Of India
0
27 November 1973
State Bank Of India
0
07 August 1991
State Bank Of India
0
20 February 1970
State Bank Of India
0
09 May 1975
State Bank Of India
0
03 June 1975
State Bank Of India
0
13 May 1992
State Bank Of India
0
30 June 1976
State Bank Of India
0
24 May 1983
State Bank Of India
0
23 July 1993
State Bank Of India
0
07 August 1991
State Bank Of India
0
06 November 1968
State Bank Of India
0
06 September 1968
State Bank Of Ondia
0
21 November 2008
State Bank Of India
0
16 January 1990
State Bank Of India
0
10 June 1976
State Bank Of India
0
09 October 1985
State Bank Of India
0
09 August 1976
State Bank Of India
0
09 February 1972
State Bank Of India
0
27 November 1973
State Bank Of India
0
07 August 1991
State Bank Of India
0
20 February 1970
State Bank Of India
0
09 May 1975
State Bank Of India
0
03 June 1975
State Bank Of India
0
13 May 1992
State Bank Of India
0
30 June 1976
State Bank Of India
0
24 May 1983
State Bank Of India
0
23 July 1993
State Bank Of India
0
07 August 1991
State Bank Of India
0
06 November 1968
State Bank Of India
0
06 September 1968
State Bank Of Ondia
0
Documents
Form AOC-4(XBRL)-16082024_signed
Form ADT-1-13082024_signed
Form ADT-1-13082024
Optional Attachment-(1)-13082024
Copy of written consent given by auditor-13082024
Copy of resolution passed by the company-13082024
Form MSME FORM I-27042024_signed
Optional Attachment-(1)-11032024
Form Addendum to AOC-4 CSR-11032024_signed
Form MSME FORM I-06112023_signed
Optional Attachment-(1)-14092023
Copy of MGT-8-14092023
List of share holders, debenture holders;-14092023
Form MGT-7-14092023_signed
Form AOC-4(XBRL)-04092023_signed
Form MSME FORM I-31082023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09082023
Form AOC-4(XBRL)-09082023_signed
Form MSME FORM I-29042023_signed
Form MSME FORM I-21102022
Form Addendum to AOC-4 CSR-15092022_signed
Form GNL-2-22072022-signed
Form MGT-7-11072022_signed
Optional Attachment-(1)-08072022
Copy of MGT-8-08072022
Optional Attachment-(2)-08072022
List of share holders, debenture holders;-08072022
Form DPT-3-15062022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07062022
Form AOC-4(XBRL)-07062022_signed