Company Information

CIN
U23209MH1996PTC101354
Status
Date of Incorporation
24 July 1996
Classes
Listing Status
Unlisted
Type
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
1,500,000
Authorised Capital
2,500,000

Directors

Bina Atul Shah
Bina Atul Shah
Director
for over 1 year
Rashi Harshal Shah
Rashi Harshal Shah
Director/Designated Partner
for almost 8 years
Atul Bhaichand Shah
Atul Bhaichand Shah
Director
for over 1 year

Past Directors

Harshal Atul Shah
Harshal Atul Shah
Director
almost 16 years ago
Virendra Bhaichand Shah
Virendra Bhaichand Shah
Director
over 28 years ago

Charges

0
24 February 2009
United Bank Of India
7 Lak
24 February 2009
United Bank Of India
0
24 February 2009
United Bank Of India
0
24 February 2009
United Bank Of India
0

Documents

Form DPT-3-01102020-signed
Form MGT-7-05012020_signed
Form DIR-12-31122019_signed
List of share holders, debenture holders;-30122019
Evidence of cessation;-30122019
Optional Attachment-(1)-30122019
Notice of resignation;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-23072019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019

Frequently Asked Questions

When was the Ocean petro specialities private limited incorporated?

The Ocean petro specialities private limited was incorporated with ROC on 24 July 1996 as .

Where has the Ocean petro specialities private limited been incorporated?

The company was incorporated in Mumbai with registration number 101354.

What is the E-filing status of the company?

The status of Ocean petro specialities private limited is Active.

Number of Key Management personnel of the Ocean petro specialities private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ocean petro specialities private limited?

The appointed directors in the company are:

  • Virendra bhaichand shah
  • Atul bhaichand shah
  • Harshal atul shah
  • Bina atul shah
  • Rashi harshal shah