Company Information
CIN
Status
Date of Incorporation
27 October 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,901,090
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv Vastupal Mehta
Managing Director
almost 2 years ago
almost 2 years ago
Past Directors
Sajag Kumarbhai Mehta
Additional Director
about 2 years ago
about 2 years ago
Haresh Vallabhdas Shah
Manager
about 13 years ago
about 13 years ago
Jitendrakumar Ratilal Patel
Director
about 25 years ago
about 25 years ago
Arati Rajiv Mehta
Director
about 31 years ago
about 31 years ago
Charges
29 January 2018
Union Bank Of India
40 Crore
04 January 2016
State Bank Of India
25 Crore
23 August 2012
Syndicate Bank
54 Crore
23 September 2009
Syndicate Bank
22 Crore
19 July 2003
Syndicate Bank
54 Crore
14 August 2006
Syndicate Bank
24 Lak
15 September 1995
Syndicate Bank
10 Lak
16 August 2002
Syndicate Bank
1 Crore
12 December 2006
Syndicate Bank
3 Crore
12 October 2002
The Kalupur Commercial Co.op. Bank Ltd.
6 Crore
12 October 2002
The Kalupur Commercial Co Op Bank Ltd
6 Crore
15 September 2021
Hdfc Bank Limited
7 Lak
15 September 2021
Hdfc Bank Limited
14 Lak
22 June 2021
Hdfc Bank Limited
10 Lak
29 June 2020
State Bank Of India
3 Crore
16 August 2023
Others
0
29 June 2020
State Bank Of India
0
29 January 2018
Others
0
15 September 2021
Hdfc Bank Limited
0
15 September 2021
Hdfc Bank Limited
0
20 December 2021
Axis Bank Limited
0
12 October 2002
The Kalupur Commercial Co Op Bank Ltd
0
22 June 2021
Hdfc Bank Limited
0
23 August 2012
Syndicate Bank
0
12 October 2002
The Kalupur Commercial Co.op. Bank Ltd.
0
12 December 2006
Syndicate Bank
0
19 July 2003
Syndicate Bank
0
23 September 2009
Syndicate Bank
0
16 August 2002
Syndicate Bank
0
15 September 1995
Syndicate Bank
0
14 August 2006
Syndicate Bank
0
04 January 2016
State Bank Of India
0
16 August 2023
Others
0
29 June 2020
State Bank Of India
0
29 January 2018
Others
0
15 September 2021
Hdfc Bank Limited
0
15 September 2021
Hdfc Bank Limited
0
20 December 2021
Axis Bank Limited
0
12 October 2002
The Kalupur Commercial Co Op Bank Ltd
0
22 June 2021
Hdfc Bank Limited
0
23 August 2012
Syndicate Bank
0
12 October 2002
The Kalupur Commercial Co.op. Bank Ltd.
0
12 December 2006
Syndicate Bank
0
19 July 2003
Syndicate Bank
0
23 September 2009
Syndicate Bank
0
16 August 2002
Syndicate Bank
0
15 September 1995
Syndicate Bank
0
14 August 2006
Syndicate Bank
0
04 January 2016
State Bank Of India
0
16 August 2023
Others
0
29 June 2020
State Bank Of India
0
29 January 2018
Others
0
15 September 2021
Hdfc Bank Limited
0
15 September 2021
Hdfc Bank Limited
0
20 December 2021
Axis Bank Limited
0
12 October 2002
The Kalupur Commercial Co Op Bank Ltd
0
22 June 2021
Hdfc Bank Limited
0
23 August 2012
Syndicate Bank
0
12 October 2002
The Kalupur Commercial Co.op. Bank Ltd.
0
12 December 2006
Syndicate Bank
0
19 July 2003
Syndicate Bank
0
23 September 2009
Syndicate Bank
0
16 August 2002
Syndicate Bank
0
15 September 1995
Syndicate Bank
0
14 August 2006
Syndicate Bank
0
04 January 2016
State Bank Of India
0
16 August 2023
Others
0
29 June 2020
State Bank Of India
0
29 January 2018
Others
0
15 September 2021
Hdfc Bank Limited
0
15 September 2021
Hdfc Bank Limited
0
20 December 2021
Axis Bank Limited
0
12 October 2002
The Kalupur Commercial Co Op Bank Ltd
0
22 June 2021
Hdfc Bank Limited
0
23 August 2012
Syndicate Bank
0
12 October 2002
The Kalupur Commercial Co.op. Bank Ltd.
0
12 December 2006
Syndicate Bank
0
19 July 2003
Syndicate Bank
0
23 September 2009
Syndicate Bank
0
16 August 2002
Syndicate Bank
0
15 September 1995
Syndicate Bank
0
14 August 2006
Syndicate Bank
0
04 January 2016
State Bank Of India
0
16 August 2023
Others
0
29 June 2020
State Bank Of India
0
29 January 2018
Others
0
15 September 2021
Hdfc Bank Limited
0
15 September 2021
Hdfc Bank Limited
0
20 December 2021
Axis Bank Limited
0
12 October 2002
The Kalupur Commercial Co Op Bank Ltd
0
22 June 2021
Hdfc Bank Limited
0
23 August 2012
Syndicate Bank
0
12 October 2002
The Kalupur Commercial Co.op. Bank Ltd.
0
12 December 2006
Syndicate Bank
0
19 July 2003
Syndicate Bank
0
23 September 2009
Syndicate Bank
0
16 August 2002
Syndicate Bank
0
15 September 1995
Syndicate Bank
0
14 August 2006
Syndicate Bank
0
04 January 2016
State Bank Of India
0
Documents
Form DPT-3-04092020-signed
Form MGT-14-26082020_signed
Optional Attachment-(1)-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form MGT-7-07122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
Form AOC-4(XBRL)-17112019_signed
Form DPT-3-24102019-signed
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Form MGT-14-22052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
Form PAS-3-20042019_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.-20042019
Copy of Board or Shareholders? resolution-20042019
Form SH-7-12042019-signed
Optional Attachment-(1)-10042019
Altered memorandum of assciation;-10042019
Copy of the resolution for alteration of capital;-10042019
Altered articles of association;-10042019
Form MGT-14-30032019-signed
Altered articles of association-22032019
Altered memorandum of assciation;-22032019