Company Information

CIN
U15140MH1995PTC094639
Status
Date of Incorporation
21 November 1995
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
29 September 2023
Paid Up Capital
18,421,770
Authorised Capital
100,000,000

Directors

Alkesh Basantlal Agrawal
Alkesh Basantlal Agrawal
Director/Designated Partner
for over 1 year
Musaji Ibrahim Balesaria
Musaji Ibrahim Balesaria
Director
for 11 months
Manoj Basantlal Agrawal
Manoj Basantlal Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Abdul Samad Ismail Balesaria
Abdul Samad Ismail Balesaria
Additional Director
over 5 years ago
Shailendra Basantlal Agrawal
Shailendra Basantlal Agrawal
Additional Director
about 6 years ago
Abdul Salam Ismail Balesaria
Abdul Salam Ismail Balesaria
Director
over 26 years ago

Charges

138 Crore
13 November 2015
Hdfc Bank Limited
50 Crore
01 August 2008
Hdfc Bank Limited
30 Crore
27 February 2008
Hdfc Bank Limited
33 Crore
24 April 1999
State Bank Of India
3 Crore
23 December 2003
The Hasti Co-op. Bank Limited
2 Crore
16 November 1998
State Bank Of India
2 Crore
31 May 2021
Icici Bank Limited
25 Crore
31 May 2021
Others
0
01 August 2008
Hdfc Bank Limited
0
24 April 1999
State Bank Of India
0
23 December 2003
The Hasti Co-op. Bank Limited
0
16 November 1998
State Bank Of India
0
27 February 2008
Hdfc Bank Limited
0
13 November 2015
Hdfc Bank Limited
0
31 May 2021
Others
0
01 August 2008
Hdfc Bank Limited
0
24 April 1999
State Bank Of India
0
23 December 2003
The Hasti Co-op. Bank Limited
0
16 November 1998
State Bank Of India
0
27 February 2008
Hdfc Bank Limited
0
13 November 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-02082020-signed
Form MGT-14-12032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200312
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Altered articles of association-28022020
Altered memorandum of association-28022020
Form MGT-7-11122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
XBRL document in respect Consolidated financial statement-05122019
Form SH-7-14112019-signed
Copy of the resolution for alteration of capital;-30102019
Altered memorandum of assciation;-30102019
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019

Frequently Asked Questions

What is the date of Maharashtra oil extractions private limited incorporation?

Incorporation date of the company is 21 November 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Maharashtra oil extractions private limited has appointed how many directors?

The appointed directors in the company are:

  • Musaji ibrahim balesaria
  • Abdul salam ismail balesaria
  • Abdul samad ismail balesaria
  • Alkesh basantlal agrawal
  • Manoj basantlal agrawal
  • Shailendra basantlal agrawal