Company Information
CIN
Status
Date of Incorporation
10 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Petrol, Gas Filling Stations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
94,116,540
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Domenico Nunzio Ciaglia
Director/Designated Partner
about 1 year ago
about 1 year ago
Pranav Dhananjay Bhanage
Director/Designated Partner
about 1 year ago
about 1 year ago
Binu Karayil Chandy
Director/Designated Partner
about 1 year ago
about 1 year ago
Uday Kumar Kanapady
Director/Designated Partner
over 1 year ago
over 1 year ago
Rizan Bin Ismail
Director/Designated Partner
over 1 year ago
over 1 year ago
Suria Binti Kamarul Baharin
Director/Designated Partner
about 2 years ago
about 2 years ago
Bishakha Chakraborty
Company Secretary
about 3 years ago
about 3 years ago
Noorhana Binti Abdul Habib
Director/Designated Partner
over 5 years ago
over 5 years ago
Mohit Saraf
Director
almost 19 years ago
almost 19 years ago
Past Directors
Ikhwan Hamzah Bin Azizan
Additional Director
over 3 years ago
over 3 years ago
Izham Bin Idris
Director
over 5 years ago
over 5 years ago
Patrick Lalchandra Meinrad
Director
over 6 years ago
over 6 years ago
Anirvan Roy
Director
over 7 years ago
over 7 years ago
Mohd Khalid Bin Mohamed Latiff
Director
over 8 years ago
over 8 years ago
Sharuddin Bin Omar Hashim
Director
over 9 years ago
over 9 years ago
Mahender Pratap Singh
Director
over 9 years ago
over 9 years ago
Maliki Kamal Bin Mohd Yasin
Director
over 11 years ago
over 11 years ago
Amir Hamzah Azizan
Director
over 12 years ago
over 12 years ago
Rashidah Binti Alias
Director
over 13 years ago
over 13 years ago
Abdul Majeed Bin Kkunheen
Director
over 13 years ago
over 13 years ago
Giuseppe Pedretti
Additional Director
about 14 years ago
about 14 years ago
Mohamad Rauff Bin Nabi Bax
Additional Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 4] Industrial Oils And Greases ;Lubricants; Fuel (Including Motor Spirits); Crude Oil ; Petrolium Products; Ether; Outboard Motor Oil; Gasoline; Fuel Gas; Fuel Oils; Fuel Alcohol ; Fuel On Alcoholic Basis; Fuel Mixtures; Diesel Fuel , Gas, Gasoline, Graphite As Lubricant; Heating Oil; High Speed Diesel Fuel ; Kerosene; Fuel; Unleaded Fuel; Fuel Additives; Ligroin, M...
[Class : 4] Industrial Oils And Greases ;Lubricants; Fuel (Including Motor Spirits); Crude Oil ; Petrolium Products; Ether; Outboard Motor Oil; Gasoline; Fuel Gas; Fuel Oils; Fuel Alcohol ; Fuel On Alcoholic Basis; Fuel Mixtures; Diesel Fuel , Gas, Gasoline, Graphite As Lubricant; Heating Oil; High Speed Diesel Fuel ; Kerosene; Fuel; Unleaded Fuel; Fuel Additives; Ligroin, M...
[Class : 4] Industrial Oils And Greases ;Lubricants; Fuel (Including Motor Spirits); Crude Oil ; Petrolium Products; Ether; Outboard Motor Oil; Gasoline; Fuel Gas; Fuel Oils; Fuel Alcohol ; Fuel On Alcoholic Basis; Fuel Mixtures; Diesel Fuel , Gas, Gasoline, Graphite As Lubricant; Heating Oil; High Speed Diesel Fuel ; Kerosene; Fuel; Unleaded Fuel; Fuel Additives; Ligroin, M...
Documents
Form MGT-7-08122020_signed
Copy of MGT-8-02122020
List of share holders, debenture holders;-02122020
Form DPT-3-03112020-signed
Form PAS-3-15102020_signed
Form DIR-12-09102020_signed
Copy of Board or Shareholders? resolution-08102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08102020
Notice of resignation;-08102020
Evidence of cessation;-08102020
Optional Attachment-(1)-08102020
Form DPT-3-28092020-signed
Form PAS-3-27022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022020
Copy of Board or Shareholders? resolution-27022020
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MGT-14-24102019-signed
Optional Attachment-(1)-18102019
Altered articles of association-18102019
Optional Attachment-(2)-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Evidence of cessation;-07102019