Company Information

CIN
U29199GJ1999PTC036522
Status
Date of Incorporation
01 September 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,122,780
Authorised Capital
5,000,000

Directors

Zaki Ahmed Kazi
Zaki Ahmed Kazi
Director/Designated Partner
for about 3 years
Nuno Alexandre Logrado Cabral
Nuno Alexandre Logrado Cabral
Director/Designated Partner
for about 7 years

Past Directors

Jose Miguel Do Espirito Santo Sinval
Jose Miguel Do Espirito Santo Sinval
Additional Director
about 3 years ago
Miguel Gomes Do Rego Da Silva
Miguel Gomes Do Rego Da Silva
Additional Director
almost 6 years ago
Elni Flavio De Sousa Pinto
Elni Flavio De Sousa Pinto
Director
about 6 years ago
Helder Fernando Neves Pinto
Helder Fernando Neves Pinto
Additional Director
over 7 years ago
Jose Simao Cabral
Jose Simao Cabral
Director
over 12 years ago
Mario Sergio Verissimo Pereira
Mario Sergio Verissimo Pereira
Director
over 13 years ago
Mehulkumar Mehta
Mehulkumar Mehta
Director
about 16 years ago
Mario Manuel Santos Vila Nova
Mario Manuel Santos Vila Nova
Director
over 21 years ago
Sybrand Willem Vogt
Sybrand Willem Vogt
Director
almost 25 years ago

Charges

3 Crore
26 November 2018
The Karur Vysya Bank Limited
13 Lak
05 October 2018
The Karur Vysya Bank Limited
4 Lak
23 December 2016
The Karur Vysya Bank Limited
3 Lak
23 December 2016
The Karur Vysya Bank Limited
3 Lak
18 July 2007
The Karur Vysya Bank Ltd
2 Crore
12 October 2021
Others
0
05 October 2018
Others
0
26 November 2018
Others
0
23 December 2016
Others
0
23 December 2016
Others
0
18 July 2007
Others
0
12 October 2021
Others
0
05 October 2018
Others
0
26 November 2018
Others
0
23 December 2016
Others
0
23 December 2016
Others
0
18 July 2007
Others
0
12 October 2021
Others
0
05 October 2018
Others
0
26 November 2018
Others
0
23 December 2016
Others
0
23 December 2016
Others
0
18 July 2007
Others
0

Documents

Form DPT-3-22022021-signed
Form DPT-3-18112019-signed
Form AOC - 4 CFS-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Supplementary or Test audit report under section 143-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Form DIR-12-19102019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-21022019_signed

Frequently Asked Questions

What is the date of Petrotec-retail petroleum equipment (india) pvt ltd incorporation?

Incorporation date of the company is 01 September 1999 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Petrotec-retail petroleum equipment (india) pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sybrand willem vogt
  • Mehulkumar mehta
  • Mario sergio verissimo pereira
  • Jose miguel do espirito santo sinval
  • Mario manuel santos vila nova
  • Jose simao cabral
  • Nuno alexandre logrado cabral
  • Helder fernando neves pinto
  • Elni flavio de sousa pinto
  • Miguel gomes do rego da silva
  • Zaki ahmed kazi