Company Information
CIN
Status
Date of Incorporation
01 August 2003
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,840,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vinod Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kapil Kumar
Director/Designated Partner
over 21 years ago
over 21 years ago
Arvind Kumar
Beneficial Owner
over 21 years ago
over 21 years ago
Past Directors
Rajeshwar Prasad
Director
over 21 years ago
over 21 years ago
Charges
14 May 2018
State Bank Of India
56 Crore
29 November 2017
Union Bank Of India
16 Crore
20 June 2014
Union Bank Of India
231 Crore
02 May 2008
Union Bank Of India
4 Crore
29 April 2008
Union Bank Of India
50 Crore
02 May 2008
Union Bank Of India
2 Crore
30 June 2020
Union Bank Of India
2 Crore
20 September 2022
Others
0
29 November 2017
Others
0
30 June 2020
Others
0
20 June 2014
Others
0
02 May 2008
Union Bank Of India
0
14 May 2018
State Bank Of India
0
02 May 2008
Union Bank Of India
0
29 April 2008
Union Bank Of India
0
20 September 2022
Others
0
29 November 2017
Others
0
30 June 2020
Others
0
20 June 2014
Others
0
02 May 2008
Union Bank Of India
0
14 May 2018
State Bank Of India
0
02 May 2008
Union Bank Of India
0
29 April 2008
Union Bank Of India
0
20 September 2022
Others
0
29 November 2017
Others
0
30 June 2020
Others
0
20 June 2014
Others
0
02 May 2008
Union Bank Of India
0
14 May 2018
State Bank Of India
0
02 May 2008
Union Bank Of India
0
29 April 2008
Union Bank Of India
0
Documents
Form DPT-3-24072020-signed
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(1)-18072020
Form DPT-3-08052020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form DPT-3-01072019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019
Optional Attachment-(1)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-04012019
Form MGT-14-13102018_signed
Optional Attachment-(1)-13102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018
Form CHG-1-19072018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180719
Instrument(s) of creation or modification of charge;-09072018
Form CHG-1-11052018_signed
Instrument(s) of creation or modification of charge;-11052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180511
Instrument(s) of creation or modification of charge;-28122017
