Company Information
CIN
Status
Date of Incorporation
12 March 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
997,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kaushik Mulji Manek
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hitesh Mulji Manek
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Umesh Manek
Director
over 27 years ago
over 27 years ago
Mulji Govindji Manek
Director
over 27 years ago
over 27 years ago
Charges
05 April 2018
Dcb Bank Limited
53 Lak
05 April 2018
Dcb Bank Limited
32 Lak
05 April 2018
Dcb Bank Limited
8 Lak
31 May 2018
Icici Bank Limited
75 Lak
14 October 2016
State Bank Of India
79 Lak
06 October 2010
Bank Of India
25 Lak
27 November 1997
Nutan Nagarik Sahakari Bank Limited
15 Lak
27 November 1997
Nutan Nagarik Sahakari Bank Limited
5 Lak
27 November 1997
Nutan Nagarik Sahakari Bank Limited
2 Lak
05 October 2020
Hdfc Bank Limited
10 Lak
03 March 2023
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
19 March 2022
Hdfc Bank Limited
0
19 November 2021
Others
0
05 October 2020
Hdfc Bank Limited
0
05 April 2018
Others
0
05 April 2018
Others
0
14 October 2016
State Bank Of India
0
05 April 2018
Others
0
27 November 1997
Nutan Nagarik Sahakari Bank Limited
0
06 October 2010
Bank Of India
0
27 November 1997
Nutan Nagarik Sahakari Bank Limited
0
27 November 1997
Nutan Nagarik Sahakari Bank Limited
0
31 May 2018
Others
0
03 March 2023
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
19 March 2022
Hdfc Bank Limited
0
19 November 2021
Others
0
05 October 2020
Hdfc Bank Limited
0
05 April 2018
Others
0
05 April 2018
Others
0
14 October 2016
State Bank Of India
0
05 April 2018
Others
0
27 November 1997
Nutan Nagarik Sahakari Bank Limited
0
06 October 2010
Bank Of India
0
27 November 1997
Nutan Nagarik Sahakari Bank Limited
0
27 November 1997
Nutan Nagarik Sahakari Bank Limited
0
31 May 2018
Others
0
03 March 2023
Hdfc Bank Limited
0
06 May 2023
Hdfc Bank Limited
0
19 March 2022
Hdfc Bank Limited
0
19 November 2021
Others
0
05 October 2020
Hdfc Bank Limited
0
05 April 2018
Others
0
05 April 2018
Others
0
14 October 2016
State Bank Of India
0
05 April 2018
Others
0
27 November 1997
Nutan Nagarik Sahakari Bank Limited
0
06 October 2010
Bank Of India
0
27 November 1997
Nutan Nagarik Sahakari Bank Limited
0
27 November 1997
Nutan Nagarik Sahakari Bank Limited
0
31 May 2018
Others
0
Documents
Form DPT-3-17122020-signed
Form DPT-3-07122020-signed
Optional Attachment-(1)-26102020
Instrument(s) of creation or modification of charge;-26102020
Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Optional Attachment-(1)-18082020
Form DIR-12-18082020_signed
Evidence of cessation;-18082020
Form CHG-4-27072020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form CHG-4-05092019_signed
Letter of the charge holder stating that the amount has been satisfied-05092019
Form DPT-3-27062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed