Company Information

CIN
Status
Date of Incorporation
12 May 2004
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Solid, Liquid And Gaseous Fuels Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Oswald Francisco Demelo
Oswald Francisco Demelo
Director/Designated Partner
for about 1 year
Atmaram Vinayak Fulari
Atmaram Vinayak Fulari
Director/Designated Partner
for over 1 year

Past Directors

Alice Desousa Pereira
Alice Desousa Pereira
Whole Time Director
over 8 years ago
Mario Sebastiao Xavier
Mario Sebastiao Xavier
Director
about 13 years ago
Peter Neves Dsouza
Peter Neves Dsouza
Director
about 19 years ago
Nandkishore Bhatia
Nandkishore Bhatia
Whole Time Director
over 20 years ago

Charges

2 Crore
19 September 2017
State Bank Of India
1 Crore
18 July 2014
Corporation Bank
1 Crore
30 May 2012
Axis Bank Ltd
36 Lak
06 May 2013
Hdfc Bank Limited
30 Lak
25 October 2019
Bmw India Financial Services Private Limited
47 Lak
22 October 2019
Hdfc Bank Limited
12 Lak
19 September 2017
State Bank Of India
0
22 October 2019
Hdfc Bank Limited
0
25 October 2019
Others
0
30 May 2012
Axis Bank Ltd
0
06 May 2013
Hdfc Bank Limited
0
18 July 2014
Corporation Bank
0
19 September 2017
State Bank Of India
0
22 October 2019
Hdfc Bank Limited
0
25 October 2019
Others
0
30 May 2012
Axis Bank Ltd
0
06 May 2013
Hdfc Bank Limited
0
18 July 2014
Corporation Bank
0
19 September 2017
State Bank Of India
0
22 October 2019
Hdfc Bank Limited
0
25 October 2019
Others
0
30 May 2012
Axis Bank Ltd
0
06 May 2013
Hdfc Bank Limited
0
18 July 2014
Corporation Bank
0

Documents

Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Instrument(s) of creation or modification of charge;-20122019
Form CHG-1-20122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Optional Attachment-(1)-12122019
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-12122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019_signed
Form INC-22-17082019_signed
Form MGT-14-17082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082019

Frequently Asked Questions

What is the date on which the Reira petro services private limited incorporated?

Reira petro services private limited was incorporated on 12 May 2004 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Reira petro services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Reira petro services private limited?

6 of directors are associated with the company.

What is the number of directors associated with Reira petro services private limited?

6 of directors are associated with the company.