Company Information
CIN
Status
Date of Incorporation
11 December 2000
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Amitabha Chakraborty
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashley Jerome Dsa
Director/Designated Partner
about 1 year ago
about 1 year ago
Sachin Nithyanand Kamath
Director/Designated Partner
over 1 year ago
over 1 year ago
Feroze Dhunjishaw Neterwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Farokh Kekhushroo Banatwalla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anosh Feroze Neterwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hamad Amy Alqahtani
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Rajiv Bhandari
Additional Director
about 7 years ago
about 7 years ago
Marezban Padam Bharucha
Director
over 13 years ago
over 13 years ago
Nowroze Jamshed Vazifdar
Director
about 19 years ago
about 19 years ago
Anil Mahadeo Naik
Director
about 20 years ago
about 20 years ago
Kersi Kaikhushru Dastur
Director
over 21 years ago
over 21 years ago
Perviz Homi Dastur
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 38] Transmission Of Data In Real Time Specifically For Mud Logging That Is Mainly Used By Oil & Gas Exploration.
[Class : 42] Services Rendered To
Onsite And Offsite Oil Exploration, Services
Related To Measuring, Monitoring Testing
And Displaying The Finding On Study Of Soil,
Included In Class 42
[Class : 42] Service Rendered To Oil Exploration On Site And Offsite,Service Related To Measuring,Monitoring Testing And Displaying The Finding On Study Of Soil,Cleaning Of Drilling Equipments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Directors report as per section 134(3)-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 CFS-30122020_signed
Form AOC-4-30122020_signed
Form DIR-12-29122020_signed
Optional Attachment-(1)-24122020
Form MGT-14-23122020_signed
Form DIR-12-23122020_signed
Optional Attachment-(1)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Form DPT-3-21122020-signed
Form CHG-1-23092020_signed
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form MSME FORM I-30062020_signed
Form DIR-12-26062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Form DPT-3-28042020-signed
Notice of resignation;-09032020
Evidence of cessation;-09032020
Form DIR-12-09032020_signed