Company Information
CIN
Status
Date of Incorporation
06 July 1983
Listing Status
Listed
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
14 September 2023
Paid Up Capital
254,921,915
Authorised Capital
260,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ayush Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Pallavi Mangla
Director/Designated Partner
over 1 year ago
over 1 year ago
Arjun Verma
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepa Goel
Director/Designated Partner
over 3 years ago
over 3 years ago
Mahesh Shripad Damle
Director/Designated Partner
over 5 years ago
over 5 years ago
Stuti Kacker
Director/Designated Partner
over 5 years ago
over 5 years ago
Sudhakara Ravipati Rao
Director
over 6 years ago
over 6 years ago
Bhaswar Mukherjee
Director/Designated Partner
over 9 years ago
over 9 years ago
Thangapandian Srinivasalu
Director
over 10 years ago
over 10 years ago
Rajan Singh
Director
over 11 years ago
over 11 years ago
Pradip Chimanlal Shah
Director
almost 21 years ago
almost 21 years ago
Past Directors
Bijaykumar Satyanarayan Sanku
Nodal Officer
over 5 years ago
over 5 years ago
Manan Goel
Director
over 7 years ago
over 7 years ago
Prerit Goel
Director
over 7 years ago
over 7 years ago
Jagat Singh
Director
over 9 years ago
over 9 years ago
Ramji Sinha
Director
over 9 years ago
over 9 years ago
Krishnamoorthy Krishnamoorthy Murali
Ceo(kmp)
over 9 years ago
over 9 years ago
Narotamkumar Girdharilal Puri
Director
over 10 years ago
over 10 years ago
Ashish Dinesh Gandhi
Director
over 11 years ago
over 11 years ago
Ravi Kamal Bhargava
Director
over 11 years ago
over 11 years ago
Ramesh Chander Razdan
Director
over 11 years ago
over 11 years ago
Aditya Arora
Director
over 11 years ago
over 11 years ago
Bruno Seghin
Director
over 11 years ago
over 11 years ago
Aditya Rajendra Sah
Managing Director
almost 16 years ago
almost 16 years ago
Vivek Rajendra Sah
Managing Director
about 36 years ago
about 36 years ago
Shobha Rajendra Sah
Director
over 41 years ago
over 41 years ago
Rajendra Pyarelal Sah
Director
over 41 years ago
over 41 years ago
Registered Trademarks
[Class : 4] Industrial Lubricants, Automotive Lubricants, Lubricants For Machines, Lubricants For Industrial Machinery, Industrial Oils And Greases, Lubricating Oils And Greases, Cutting Oil For Industrial Metal Working, Lubricating Oils For Industrial Purposes.
[Class : 4] Industrial Oil , Lubricants.
Charges
13 October 2017
Canara Bank
30 Lak
07 January 2016
Hdfc Bank Limited
40 Crore
30 July 1997
Dena Bank
220 Crore
03 January 1994
Dena Bank
220 Crore
16 March 2015
Yes Bank Limited
11 Crore
30 September 1985
Dena Bank
18 Lak
13 October 2005
Uti Bank Limited
3 Crore
24 November 2005
Dena Bank
7 Crore
03 October 1998
The North Kanara Ssb Co-op.bank Ltd
3 Lak
22 June 1998
The North Kanara Ssb Co-op.bank Ltd
6 Lak
21 July 1993
Dena Bank
30 Lak
30 September 1985
Dena Bank
15 Lak
28 June 1993
Dena Bank
43 Lak
26 December 1990
Dena Bank
4 Lak
23 February 2000
Dena Bank
3 Crore
15 December 1986
Dena Bank
1 Lak
25 January 1996
Dena Bank
9 Lak
27 April 2004
Dena Bank
3 Crore
30 September 1985
Dena Bank
5 Lak
15 January 2009
3i Infotech Trusteeship Services Limited
14 Crore
30 July 1997
Others
0
03 January 1994
Others
0
13 October 2017
Others
0
07 January 2016
Hdfc Bank Limited
0
27 April 2004
Dena Bank
0
15 January 2009
3i Infotech Trusteeship Services Limited
0
23 February 2000
Dena Bank
0
25 January 1996
Dena Bank
0
26 December 1990
Dena Bank
0
15 December 1986
Dena Bank
0
30 September 1985
Dena Bank
0
03 October 1998
The North Kanara Ssb Co-op.bank Ltd
0
22 June 1998
The North Kanara Ssb Co-op.bank Ltd
0
21 July 1993
Dena Bank
0
30 September 1985
Dena Bank
0
24 November 2005
Dena Bank
0
16 March 2015
Yes Bank Limited
0
13 October 2005
Uti Bank Limited
0
30 September 1985
Dena Bank
0
28 June 1993
Dena Bank
0
30 July 1997
Others
0
03 January 1994
Others
0
13 October 2017
Others
0
07 January 2016
Hdfc Bank Limited
0
27 April 2004
Dena Bank
0
15 January 2009
3i Infotech Trusteeship Services Limited
0
23 February 2000
Dena Bank
0
25 January 1996
Dena Bank
0
26 December 1990
Dena Bank
0
15 December 1986
Dena Bank
0
30 September 1985
Dena Bank
0
03 October 1998
The North Kanara Ssb Co-op.bank Ltd
0
22 June 1998
The North Kanara Ssb Co-op.bank Ltd
0
21 July 1993
Dena Bank
0
30 September 1985
Dena Bank
0
24 November 2005
Dena Bank
0
16 March 2015
Yes Bank Limited
0
13 October 2005
Uti Bank Limited
0
30 September 1985
Dena Bank
0
28 June 1993
Dena Bank
0
Documents
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Evidence of cessation;-11122020
Notice of resignation;-11122020
Form DPT-3-22102020-signed
Form CHG-4-15102020_signed
Letter of the charge holder stating that the amount has been satisfied-14102020
Form MGT-14-07102020_signed
Form MGT-15-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(1)-07102020
Evidence of cessation;-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form DIR-12-07102020_signed
Auditor?s certificate-12082020
Form MSME FORM I-20052020_signed
Form DPT-3-25042020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Optional Attachment-(3)-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form DIR-12-20112019_signed
Optional Attachment-(1)-14112019
Evidence of cessation;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Notice of resignation;-14112019
Optional Attachment-(1)-30102019