Company Information

CIN
Status
Date of Incorporation
30 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shamsher Ahmed Saifullah Choudhary
Shamsher Ahmed Saifullah Choudhary
Director
over 1 year ago
Shehzad Ahmed Chaudhary
Shehzad Ahmed Chaudhary
Director/Designated Partner
almost 15 years ago
Saifullah Choudhary
Saifullah Choudhary
Director
almost 17 years ago

Past Directors

Pankaj Dolatrai Parekh
Pankaj Dolatrai Parekh
Managing Director
over 20 years ago

Charges

5 Lak
20 March 1997
The North Kanara Gsb Co-op. Bank Ltd
5 Lak
13 August 1996
The North Kanara Gsb Co-op. Bank Ltd
14 Lak
17 May 1996
The North Kanara Gsb Co-op. Bank Ltd
4 Lak
20 March 1997
The North Kanara Gsb Co-op. Bank Ltd
0
17 May 1996
The North Kanara Gsb Co-op. Bank Ltd
0
13 August 1996
The North Kanara Gsb Co-op. Bank Ltd
0
20 March 1997
The North Kanara Gsb Co-op. Bank Ltd
0
17 May 1996
The North Kanara Gsb Co-op. Bank Ltd
0
13 August 1996
The North Kanara Gsb Co-op. Bank Ltd
0
20 March 1997
The North Kanara Gsb Co-op. Bank Ltd
0
17 May 1996
The North Kanara Gsb Co-op. Bank Ltd
0
13 August 1996
The North Kanara Gsb Co-op. Bank Ltd
0

Documents

Form MGT-7-09122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form ADT-1-28112018_signed
Copy of resolution passed by the company-20112018
Copy of written consent given by auditor-20112018
Copy of the intimation sent by company-20112018
Form ADT-3-08112018-signed
Form ADT-1-05112018_signed
Copy of written consent given by auditor-01112018
Copy of the intimation sent by company-01112018
Copy of resolution passed by the company-01112018
Resignation letter-26102018
Form AOC-4-30062018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
List of share holders, debenture holders;-21092017
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017