Company Information

CIN
Status
Date of Incorporation
17 June 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritu Bhojak
Ritu Bhojak
Director/Designated Partner
over 1 year ago
Mohana Venkatachalam
Mohana Venkatachalam
Director/Designated Partner
almost 2 years ago
Vishal Sood
Vishal Sood
Director/Designated Partner
almost 2 years ago
Srinivas Tuttagunta
Srinivas Tuttagunta
Director/Designated Partner
over 3 years ago
Chandrakant Shripad Gokhale
Chandrakant Shripad Gokhale
Director
over 9 years ago
Geeta Kalyandas Fulwadaya
Geeta Kalyandas Fulwadaya
Director
over 9 years ago
Shiv Kumar Bhardwaj
Shiv Kumar Bhardwaj
Director
over 9 years ago
Chandra Shekhar Borar
Chandra Shekhar Borar
Director/Designated Partner
almost 20 years ago

Past Directors

Nandakishore Bhaskar Deshmukh
Nandakishore Bhaskar Deshmukh
Director
over 21 years ago
Raghavendran Pullootupadath
Raghavendran Pullootupadath
Director
over 21 years ago

Registered Trademarks

Relstar Atria Reliance Petro Marketing

[Class : 4] Industrial Oils And Greases, Lubricants, Dust Absorbing, Wetting And Binding Composiitions, Fuels ( Including Motor Spirit) And Illuminates, Candles, Wicks

Relstar Linus Reliance Petro Marketing

[Class : 4] Industrial Oils And Greases, Lubricants, Dust Absorbing,Wetting And Binding Compositions, Fuels ( Including Motor Spirit ) And Illuminates, Candles, Wicks

Relstar Callisto Reliance Petro Marketing

[Class : 4] Industrial Oil And Greases, Lubricants, Lubricating Oil And Grease, Motor Fuel, Diesel Oil, Fuels (Including Motor Spirit), Illuminants, Engine Oil And Transmission Oil
View +12 more Brands for Reliance Petro Marketing Limited.

Charges

9 Lak
22 June 2007
Axis Bank Limited
887 Crore
19 September 2019
State Bank Of India
9 Lak
19 September 2019
State Bank Of India
0
22 June 2007
Axis Bank Limited
0
19 September 2019
State Bank Of India
0
22 June 2007
Axis Bank Limited
0
19 September 2019
State Bank Of India
0
22 June 2007
Axis Bank Limited
0
19 September 2019
State Bank Of India
0
22 June 2007
Axis Bank Limited
0
19 September 2019
State Bank Of India
0
22 June 2007
Axis Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form AOC-4(XBRL)-16122020-signed
Form MR-1-09122020_signed
Copy of board resolution-09122020
Optional Attachment-(1)-09122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09122020
Copy of shareholders resolution-09122020
List of share holders, debenture holders;-28112020
Optional Attachment-(3)-28112020
Copy of MGT-8-28112020
Optional Attachment-(2)-28112020
Optional Attachment-(1)-28112020
Form MGT-7-28112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form DIR-12-04112020_signed
Form MGT-14-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(1)-27102020
Form DIR-12-09102020_signed
Evidence of cessation;-09102020
Notice of resignation;-09102020
Optional Attachment-(1)-06102020
Form DPT-3-14082020-signed
Optional Attachment-(1)-05122019
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Optional Attachment-(2)-05122019
Form MGT-7-05122019_signed
Form AOC-4(XBRL)-14112019-signed