Company Information

CIN
U23201MH1997PTC107800
Status
Date of Incorporation
06 May 1997
Classes
Listing Status
Unlisted
Type
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
09 May 2023
Paid Up Capital
55,200,800
Authorised Capital
189,500,000

Directors

Prakash .
Prakash .
Cfo
for about 1 year
Francois Didier Bleger
Francois Didier Bleger
Director/Designated Partner
for over 1 year
Pierre Colignon
Pierre Colignon
Director/Designated Partner
for over 6 years
Wei Seong Fong
Wei Seong Fong
Director/Designated Partner
for about 3 years
Chaitanya Atul Anjaria
Chaitanya Atul Anjaria
Director/Designated Partner
for over 1 year
Amit Bipin Nanavati
Amit Bipin Nanavati
Director
for about 14 years
Surendra Ajitsinh Asher
Surendra Ajitsinh Asher
Director
for about 17 years
Ajay Jaysingh Anjaria
Ajay Jaysingh Anjaria
Director
for over 5 years
Mehul Uday Nanavati
Mehul Uday Nanavati
Director/Designated Partner
for over 1 year
Vinit Surendra Asher
Vinit Surendra Asher
Director/Designated Partner
for about 3 years

Past Directors

Knud Mohr
Knud Mohr
Additional Director
almost 4 years ago
Sanjay Gupta
Sanjay Gupta
Alternate Director
about 5 years ago
Henri Nejade
Henri Nejade
Additional Director
over 6 years ago
Axel Paix
Axel Paix
Director
over 6 years ago
Kizvaithanankuppam Suresh Kumar Ramamurthy
Kizvaithanankuppam Suresh Kumar Ramamurthy
Additional Director
over 8 years ago
Samir Bharat Nanavati
Samir Bharat Nanavati
Director
about 13 years ago
Uday Jaswantsinh Nanavati
Uday Jaswantsinh Nanavati
Managing Director
over 15 years ago
Dilip Vishnubhai Darji
Dilip Vishnubhai Darji
Company Secretary
almost 16 years ago
Viren Bipin Nanavati
Viren Bipin Nanavati
Director
about 17 years ago
Yogin Laxmidas Porecha
Yogin Laxmidas Porecha
Director
about 17 years ago
Rajesh Chandrakant Anjaria
Rajesh Chandrakant Anjaria
Additional Director
over 17 years ago
Nalin Jaswantsinh Nanavati
Nalin Jaswantsinh Nanavati
Additional Director
over 17 years ago
Bipin Jaswantsinh Nanavati
Bipin Jaswantsinh Nanavati
Managing Director
over 18 years ago
Atul Chandrakant Anjaria
Atul Chandrakant Anjaria
Whole Time Director
about 21 years ago
Jaysingh Vasanji Anjaria
Jaysingh Vasanji Anjaria
Director
about 22 years ago

Charges

6 Crore
21 December 2017
Hdfc Bank Limited
12 Lak
12 July 2017
Hdfc Bank Limited
20 Lak
22 May 2017
Idfc Bank Limited
100 Crore
31 March 2017
Hdfc Bank Limited
6 Lak
20 December 2016
Icici Bank Limited
10 Lak
30 January 2016
Hdfc Bank Limited
29 Lak
17 December 2015
Icici Bank Limited
19 Lak
08 October 2015
Icici Bank Limited
10 Lak
05 September 2015
Icici Bank Limited
11 Lak
09 July 2015
Hdfc Bank Limited
39 Lak
14 May 2015
Hdfc Bank Limited
1 Crore
10 October 2014
Hdfc Bank Limited
7 Lak
12 September 2014
Icici Bank Limited
28 Lak
20 August 2014
Icici Bank Limited
15 Lak
26 May 2014
Hdfc Bank Limited
18 Lak
01 February 2014
Icici Bank Limited
36 Lak
21 June 2013
State Bank Of India
386 Crore
03 March 2007
State Bank Of India
786 Crore
11 October 2006
State Bank Of India
786 Crore
11 July 2017
Icici Bank Limited
29 Lak
29 November 2016
Icici Bank Limited
12 Lak
21 April 2016
Icici Bank Limited
11 Lak
21 April 2016
Icici Bank Limited
11 Lak
22 May 2017
Idfc Bank Limited
7 Crore
10 July 2014
Hdfc Bank Limited
9 Lak
02 June 2014
Hdfc Bank Limited
46 Lak
02 June 2014
Hdfc Bank Limited
46 Lak
05 June 2015
Hdfc Bank Limited
16 Lak
14 October 2014
Hdfc Bank Limited
4 Lak
28 November 2014
Icici Bank Limited
9 Lak
08 September 2015
Standard Chartered Bank
75 Crore
22 March 2000
State Bank Of India
83 Crore
20 June 2002
Sundaram Finance Ltd
2 Lak
12 August 2003
Kotak Mahindara Bank Ltd
9 Lak
19 February 1999
Dena Bank
23 Lak
24 April 1996
Dena Bank
3 Crore
17 March 1999
Canara Bank
2 Crore
24 April 1996
Dena Bank
3 Crore
22 September 1998
Canara Bank
80 Lak
22 September 1998
Canara Bank
80 Lak
11 November 1996
Canara Bank
5 Crore
07 May 1996
Canara Bank
3 Crore
11 November 1996
Dena Bank
5 Crore
02 March 2000
Canara Bank
50 Lak
23 November 1998
Canara Bank
25 Lak
10 July 2004
State Bank Of India
15 Crore
19 March 2012
State Bank Of India
343 Crore
18 November 2003
State Bank Of India
86 Crore
02 September 2008
Corporation Bank
10 Crore
04 July 2008
Corporation Bank
5 Crore
06 May 2007
Standard Chartered Bank
20 Crore
26 February 2020
Hdfc Bank Limited
22 Lak
02 December 2019
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
14 January 2020
The Hongkong And Shanghai Banking Corporation Limited
80 Lak
02 December 2019
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2014
Hdfc Bank Limited
0
14 January 2020
The Hongkong And Shanghai Banking Corporation Limited
0
22 May 2017
Others
0
12 July 2017
Hdfc Bank Limited
0
11 July 2017
Others
0
05 September 2015
Others
0
01 February 2014
Others
0
21 April 2016
Others
0
08 October 2015
Others
0
21 April 2016
Others
0
20 December 2016
Others
0
17 December 2015
Others
0
29 November 2016
Others
0
11 October 2006
State Bank Of India
0
26 February 2020
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
03 March 2007
State Bank Of India
0
23 November 1998
Canara Bank
0
22 May 2017
Others
0
20 August 2014
Icici Bank Limited
0
22 September 1998
Canara Bank
0
11 November 1996
Canara Bank
0
22 March 2000
State Bank Of India
0
02 March 2000
Canara Bank
0
22 September 1998
Canara Bank
0
11 November 1996
Dena Bank
0
07 May 1996
Canara Bank
0
10 July 2004
State Bank Of India
0
18 November 2003
State Bank Of India
0
12 August 2003
Kotak Mahindara Bank Ltd
0
09 July 2015
Hdfc Bank Limited
0
08 September 2015
Standard Chartered Bank
0
05 June 2015
Hdfc Bank Limited
0
14 May 2015
Hdfc Bank Limited
0
02 June 2014
Hdfc Bank Limited
0
04 July 2008
Corporation Bank
0
10 October 2014
Hdfc Bank Limited
0
30 January 2016
Hdfc Bank Limited
0
06 May 2007
Standard Chartered Bank
0
10 July 2014
Hdfc Bank Limited
0
21 December 2017
Hdfc Bank Limited
0
14 October 2014
Hdfc Bank Limited
0
02 June 2014
Hdfc Bank Limited
0
17 March 1999
Canara Bank
0
19 February 1999
Dena Bank
0
28 November 2014
Icici Bank Limited
0
20 June 2002
Sundaram Finance Ltd
0
12 September 2014
Icici Bank Limited
0
21 June 2013
State Bank Of India
0
19 March 2012
State Bank Of India
0
02 September 2008
Corporation Bank
0
24 April 1996
Dena Bank
0
24 April 1996
Dena Bank
0
02 December 2019
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2014
Hdfc Bank Limited
0
14 January 2020
The Hongkong And Shanghai Banking Corporation Limited
0
22 May 2017
Others
0
12 July 2017
Hdfc Bank Limited
0
11 July 2017
Others
0
05 September 2015
Others
0
01 February 2014
Others
0
21 April 2016
Others
0
08 October 2015
Others
0
21 April 2016
Others
0
20 December 2016
Others
0
17 December 2015
Others
0
29 November 2016
Others
0
11 October 2006
State Bank Of India
0
26 February 2020
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
03 March 2007
State Bank Of India
0
23 November 1998
Canara Bank
0
22 May 2017
Others
0
20 August 2014
Icici Bank Limited
0
22 September 1998
Canara Bank
0
11 November 1996
Canara Bank
0
22 March 2000
State Bank Of India
0
02 March 2000
Canara Bank
0
22 September 1998
Canara Bank
0
11 November 1996
Dena Bank
0
07 May 1996
Canara Bank
0
10 July 2004
State Bank Of India
0
18 November 2003
State Bank Of India
0
12 August 2003
Kotak Mahindara Bank Ltd
0
09 July 2015
Hdfc Bank Limited
0
08 September 2015
Standard Chartered Bank
0
05 June 2015
Hdfc Bank Limited
0
14 May 2015
Hdfc Bank Limited
0
02 June 2014
Hdfc Bank Limited
0
04 July 2008
Corporation Bank
0
10 October 2014
Hdfc Bank Limited
0
30 January 2016
Hdfc Bank Limited
0
06 May 2007
Standard Chartered Bank
0
10 July 2014
Hdfc Bank Limited
0
21 December 2017
Hdfc Bank Limited
0
14 October 2014
Hdfc Bank Limited
0
02 June 2014
Hdfc Bank Limited
0
17 March 1999
Canara Bank
0
19 February 1999
Dena Bank
0
28 November 2014
Icici Bank Limited
0
20 June 2002
Sundaram Finance Ltd
0
12 September 2014
Icici Bank Limited
0
21 June 2013
State Bank Of India
0
19 March 2012
State Bank Of India
0
02 September 2008
Corporation Bank
0
24 April 1996
Dena Bank
0
24 April 1996
Dena Bank
0

Documents

Form DIR-12-17112020_signed
Evidence of cessation;-17112020
Form AOC-5-09112020-signed
Form DPT-3-21102020-signed
Copy of board resolution-12102020
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Form CHG-4-01092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200901
Form CHG-4-31082020_signed
Letter of the charge holder stating that the amount has been satisfied-31082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200831
Letter of the charge holder stating that the amount has been satisfied-29082020
Form DPT-3-24082020-signed
Form MGT-14-26062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Form MSME FORM I-11052020
Form MGT-14-27032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032020

Frequently Asked Questions

What is the date of Raj petro specialities private limited incorporation?

Incorporation date of the company is 06 May 1997 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 25.

Raj petro specialities private limited has appointed how many directors?

The appointed directors in the company are:

  • Yogin laxmidas porecha
  • Viren bipin nanavati
  • Nalin jaswantsinh nanavati
  • Sanjay gupta
  • Bipin jaswantsinh nanavati
  • Surendra ajitsinh asher
  • Atul chandrakant anjaria
  • Rajesh chandrakant anjaria
  • Ajay jaysingh anjaria
  • Amit bipin nanavati
  • Samir bharat nanavati
  • Vinit surendra asher
  • Uday jaswantsinh nanavati
  • Mehul uday nanavati
  • Jaysingh vasanji anjaria
  • Prakash .
  • Knud mohr
  • Kizvaithanankuppam suresh kumar ramamurthy
  • Axel paix
  • Henri nejade
  • Chaitanya atul anjaria
  • Francois didier bleger
  • Wei seong fong
  • Pierre colignon
  • Dilip vishnubhai darji