Company Information

CIN
U23100MH1973PTC016502
Status
Date of Incorporation
23 April 1973
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
33,050,000
Authorised Capital
35,000,000

Directors

Rajat Surana
Rajat Surana
Director/Designated Partner
for over 1 year
Manju Surana
Manju Surana
Director/Designated Partner
for over 6 years
Anjay Surana
Anjay Surana
Director/Designated Partner
for over 7 years
Rameshchandra Dashrathlal Thakore
Rameshchandra Dashrathlal Thakore
Director
for over 18 years

Past Directors

Thakore Ushaben
Thakore Ushaben
Director
about 14 years ago
Thakor Jignesh
Thakor Jignesh
Director
about 16 years ago

Charges

0
05 October 2006
Axis Bank Limited
13 Crore
04 March 1998
Union Bank Of India
6 Crore
10 January 1998
Union Bank Of India
3 Crore
20 January 1998
Union Bank Of India
9 Crore
12 November 2002
Union Bank Of India
50 Lak
05 January 1987
Union Bank Of India
3 Crore
02 August 1983
Union Bank Of India
80 Lak
24 February 1986
Union Bank Of India
22 Lak
18 August 1979
Union Bank Of India
25 Lak
09 April 1987
Union Bank Of India
70 Lak
12 September 1996
Union Bank Of India
24 Lak
10 January 1998
Union Bank Of India
3 Crore
20 April 1991
Union Bank Of India
19 Lak
05 June 2002
Union Bank Of India
50 Lak
05 October 2006
Axis Bank Limited
0
20 January 1998
Union Bank Of India
0
18 August 1979
Union Bank Of India
0
09 April 1987
Union Bank Of India
0
10 January 1998
Union Bank Of India
0
10 January 1998
Union Bank Of India
0
12 September 1996
Union Bank Of India
0
24 February 1986
Union Bank Of India
0
05 June 2002
Union Bank Of India
0
20 April 1991
Union Bank Of India
0
04 March 1998
Union Bank Of India
0
05 January 1987
Union Bank Of India
0
12 November 2002
Union Bank Of India
0
02 August 1983
Union Bank Of India
0
05 October 2006
Axis Bank Limited
0
20 January 1998
Union Bank Of India
0
18 August 1979
Union Bank Of India
0
09 April 1987
Union Bank Of India
0
10 January 1998
Union Bank Of India
0
10 January 1998
Union Bank Of India
0
12 September 1996
Union Bank Of India
0
24 February 1986
Union Bank Of India
0
05 June 2002
Union Bank Of India
0
20 April 1991
Union Bank Of India
0
04 March 1998
Union Bank Of India
0
05 January 1987
Union Bank Of India
0
12 November 2002
Union Bank Of India
0
02 August 1983
Union Bank Of India
0

Documents

Directors report as per section 134(3)-26042018
Optional Attachment-(1)-26042018
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Form ADT-1-25042018_signed
Copy of resolution passed by the company-25042018
Copy of the intimation sent by company-25042018
Copy of written consent given by auditor-25042018
Form ADT-3-21042018-signed
Resignation letter-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
Form DIR-12-17032018_signed
Form CHG-4-20042017_signed
Letter of the charge holder stating that the amount has been satisfied-20042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170420
Form DIR-11-03042017_signed
Notice of resignation filed with the company-03042017
Proof of dispatch-03042017

Frequently Asked Questions

What is the incorporation date of the M p oil extraction private limmited?

Incorporation date of the company is 23 April 1973 .

What is the state of the M p oil extraction private limmited incorporation?

The state in which company is incorporated is Mumbai.

What is the M p oil extraction private limmited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the M p oil extraction private limmited?

M p oil extraction private limmited has appointed 6 of directors.

Who are the appointed Directors in M p oil extraction private limmited?

The appointed directors in the company are:

  • Anjay surana
  • Rameshchandra dashrathlal thakore
  • Thakor jignesh
  • Thakore ushaben
  • Rajat surana
  • Manju surana