Company Information

CIN
U11201MH2000PTC129960
Status
Date of Incorporation
11 December 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Off Shore Oil Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
7,789,510
Authorised Capital
40,000,000

Directors

Ashley Jerome Dsa
Ashley Jerome Dsa
Director/Designated Partner
for 12 months
Hamad Amy Alqahtani
Hamad Amy Alqahtani
Director/Designated Partner
for about 4 years
Farokh Kekhushroo Banatwalla
Farokh Kekhushroo Banatwalla
Director/Designated Partner
for almost 2 years
Amitabha Chakraborty
Amitabha Chakraborty
Director/Designated Partner
for 12 months
Sachin Nithyanand Kamath
Sachin Nithyanand Kamath
Director/Designated Partner
for over 1 year
Anosh Feroze Neterwala
Anosh Feroze Neterwala
Director/Designated Partner
for almost 2 years
Feroze Dhunjishaw Neterwala
Feroze Dhunjishaw Neterwala
Director/Designated Partner
for almost 2 years

Past Directors

Rajiv Bhandari
Rajiv Bhandari
Additional Director
almost 7 years ago
Marezban Padam Bharucha
Marezban Padam Bharucha
Director
about 13 years ago
Nowroze Jamshed Vazifdar
Nowroze Jamshed Vazifdar
Director
almost 19 years ago
Anil Mahadeo Naik
Anil Mahadeo Naik
Director
almost 20 years ago
Kersi Kaikhushru Dastur
Kersi Kaikhushru Dastur
Director
over 21 years ago
Perviz Homi Dastur
Perviz Homi Dastur
Director
about 22 years ago

Charges

34 Crore
28 May 2018
Axis Bank Limited
2 Crore
30 September 2014
The Zoroastrian Co-operative Bank Limited
8 Crore
04 October 2007
Axis Bank Limited
34 Crore
23 February 2007
The Zoroastrian Co-operative Bank Limited
16 Crore
23 February 2007
The Zoroastrian Co-operative Bank Limited
2 Crore
07 November 2005
The Zoroastrian Co-op. Bank Ltd
1 Crore
07 January 2005
The Zoroastrian Co-op Bnak Ltd.
1 Crore
02 January 2004
The Zoroastrian Co-op. Bank Ltd.
65 Lak
06 August 2003
The Zoroastrian Co-operative Bank Limited
1 Crore
01 April 2013
Citibank N. A.
21 Crore
09 April 2014
Citi Bank N.a.
21 Crore
03 March 2008
Barclays Bank Plc
5 Crore
27 April 2007
Abn Amro Bank N. V.
1 Crore
30 November 2002
The Saraswat Co. Op. Bank Ltd.
35 Lak
29 July 2004
The Saraswat Co-operative Bank Limited
15 Lak
18 August 2020
Axis Bank Limited
2 Crore
13 June 2022
Axis Bank Limited
0
04 October 2007
Axis Bank Limited
0
18 August 2020
Axis Bank Limited
0
28 May 2018
Axis Bank Limited
0
30 September 2014
The Zoroastrian Co-operative Bank Limited
0
07 November 2005
The Zoroastrian Co-op. Bank Ltd
0
09 April 2014
Citi Bank N.a.
0
06 August 2003
The Zoroastrian Co-operative Bank Limited
0
02 January 2004
The Zoroastrian Co-op. Bank Ltd.
0
29 July 2004
The Saraswat Co-operative Bank Limited
0
07 January 2005
The Zoroastrian Co-op Bnak Ltd.
0
30 November 2002
The Saraswat Co. Op. Bank Ltd.
0
03 March 2008
Barclays Bank Plc
0
27 April 2007
Abn Amro Bank N. V.
0
23 February 2007
The Zoroastrian Co-operative Bank Limited
0
23 February 2007
The Zoroastrian Co-operative Bank Limited
0
01 April 2013
Citibank N. A.
0
13 June 2022
Axis Bank Limited
0
04 October 2007
Axis Bank Limited
0
18 August 2020
Axis Bank Limited
0
28 May 2018
Axis Bank Limited
0
30 September 2014
The Zoroastrian Co-operative Bank Limited
0
07 November 2005
The Zoroastrian Co-op. Bank Ltd
0
09 April 2014
Citi Bank N.a.
0
06 August 2003
The Zoroastrian Co-operative Bank Limited
0
02 January 2004
The Zoroastrian Co-op. Bank Ltd.
0
29 July 2004
The Saraswat Co-operative Bank Limited
0
07 January 2005
The Zoroastrian Co-op Bnak Ltd.
0
30 November 2002
The Saraswat Co. Op. Bank Ltd.
0
03 March 2008
Barclays Bank Plc
0
27 April 2007
Abn Amro Bank N. V.
0
23 February 2007
The Zoroastrian Co-operative Bank Limited
0
23 February 2007
The Zoroastrian Co-operative Bank Limited
0
01 April 2013
Citibank N. A.
0
13 June 2022
Axis Bank Limited
0
04 October 2007
Axis Bank Limited
0
18 August 2020
Axis Bank Limited
0
28 May 2018
Axis Bank Limited
0
30 September 2014
The Zoroastrian Co-operative Bank Limited
0
07 November 2005
The Zoroastrian Co-op. Bank Ltd
0
09 April 2014
Citi Bank N.a.
0
06 August 2003
The Zoroastrian Co-operative Bank Limited
0
02 January 2004
The Zoroastrian Co-op. Bank Ltd.
0
29 July 2004
The Saraswat Co-operative Bank Limited
0
07 January 2005
The Zoroastrian Co-op Bnak Ltd.
0
30 November 2002
The Saraswat Co. Op. Bank Ltd.
0
03 March 2008
Barclays Bank Plc
0
27 April 2007
Abn Amro Bank N. V.
0
23 February 2007
The Zoroastrian Co-operative Bank Limited
0
23 February 2007
The Zoroastrian Co-operative Bank Limited
0
01 April 2013
Citibank N. A.
0

Documents

Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Form CHG-4-30122020_signed
Letter of the charge holder stating that the amount has been satisfied-30122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201230
Form AOC-4-30122020_signed
Form AOC - 4 CFS-30122020_signed
Form DIR-12-29122020_signed
Optional Attachment-(1)-24122020
Form MGT-14-23122020_signed
Form DIR-12-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Form DPT-3-21122020-signed
Instrument(s) of creation or modification of charge;-23092020

Frequently Asked Questions

What is the date of Oil field instrumentation (india) private limited incorporation?

Incorporation date of the company is 11 December 2000 .

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 13.

Oil field instrumentation (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Feroze dhunjishaw neterwala
  • Marezban padam bharucha
  • Anosh feroze neterwala
  • Farokh kekhushroo banatwalla
  • Perviz homi dastur
  • Rajiv bhandari
  • Sachin nithyanand kamath
  • Anil mahadeo naik
  • Kersi kaikhushru dastur
  • Nowroze jamshed vazifdar
  • Amitabha chakraborty
  • Hamad amy alqahtani
  • Ashley jerome dsa