Company Information

CIN
Status
Date of Incorporation
13 August 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sisira Kumar Das
Sisira Kumar Das
Director/Designated Partner
for about 1 year
Brundaban Manguli Das
Brundaban Manguli Das
Director/Designated Partner
for 12 months

Past Directors

Pushpa Govindram Agarwal
Pushpa Govindram Agarwal
Director
over 22 years ago
Sharad Agarwal
Sharad Agarwal
Director
over 22 years ago
Govindram Mathuradas Agarwal
Govindram Mathuradas Agarwal
Director
over 23 years ago

Charges

62 Lak
29 June 2007
Indian Bank
18 Lak
06 June 2007
Indian Bank
18 Lak
20 April 2006
Indian Bank
25 Lak
21 March 2005
Indian Bank
0
20 April 2006
Indian Bank
0
29 June 2007
Indian Bank
0
06 June 2007
Indian Bank
0
21 March 2005
Indian Bank
0
20 April 2006
Indian Bank
0
29 June 2007
Indian Bank
0
06 June 2007
Indian Bank
0
21 March 2005
Indian Bank
0
20 April 2006
Indian Bank
0
29 June 2007
Indian Bank
0
06 June 2007
Indian Bank
0
21 March 2005
Indian Bank
0

Documents

Form DPT-3-08122020-signed
Optional Attachment-(1)-29092020
Form DPT-3-21072020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(1)-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 AOC-4-29112019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Auditor?s certificate-24062019
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Frequently Asked Questions

What is the incorporation date of the Petrocraft consultants private limited?

Incorporation date of the company is 13 August 2001 .

What is the state of the Petrocraft consultants private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Petrocraft consultants private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Petrocraft consultants private limited?

Petrocraft consultants private limited has appointed 5 of directors.

Who are the appointed Directors in Petrocraft consultants private limited?

The appointed directors in the company are:

  • Sharad agarwal
  • Pushpa govindram agarwal
  • Govindram mathuradas agarwal
  • Brundaban manguli das
  • Sisira kumar das