Company Information

CIN
U23209MH1949PLC007818
Status
Date of Incorporation
08 October 1949
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
28,950,100
Authorised Capital
30,000,000

Directors

Sanjay Mathur
Sanjay Mathur
Director
for over 21 years
Yogish Kasaragode
Yogish Kasaragode
Director/Designated Partner
for about 10 years
Mrinal Sinha
Mrinal Sinha
Director/Designated Partner
for over 16 years

Past Directors

Rajagopal Ganesh
Rajagopal Ganesh
Additional Director
over 9 years ago
Narender Sharma
Narender Sharma
Director
about 11 years ago
Utpal Kumar Ghosh
Utpal Kumar Ghosh
Director
about 14 years ago
Deepak Anand Mukarji
Deepak Anand Mukarji
Additional Director
over 14 years ago
Shishir Vijay Kumar Agarwal
Shishir Vijay Kumar Agarwal
Additional Director
over 15 years ago
Sudeep Ramchandra Kolte
Sudeep Ramchandra Kolte
Director
over 16 years ago

Charges

0
28 September 1994
The Bank Of Nova Scotia
21 Crore
19 January 1998
State Bank Of India
16 Crore
18 May 2005
The Bank Of Tokyo-mitsubishi Ufj Ltd
20 Crore
18 May 2005
The Bank Of Tokyo-mitsubishi Ufj Ltd
0
19 January 1998
State Bank Of India
0
28 September 1994
The Bank Of Nova Scotia
0
18 May 2005
The Bank Of Tokyo-mitsubishi Ufj Ltd
0
19 January 1998
State Bank Of India
0
28 September 1994
The Bank Of Nova Scotia
0

Documents

Form DPT-3-10092020-signed
Form INC-28-14082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-29112019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-30062019
Form MGT-14-01072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190701
Form DPT-3-30062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Optional Attachment-(1)-20062019
Altered memorandum of association-20062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed

Frequently Asked Questions

What is the date of Pennzoil quaker state india limited incorporation?

Incorporation date of the company is 08 October 1949 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Pennzoil quaker state india limited has appointed how many directors?

The appointed directors in the company are:

  • Utpal kumar ghosh
  • Sudeep ramchandra kolte
  • Mrinal sinha
  • Shishir vijay kumar agarwal
  • Deepak anand mukarji
  • Narender sharma
  • Yogish kasaragode
  • Rajagopal ganesh
  • Sanjay mathur