Company Information

CIN
Status
Date of Incorporation
03 April 2001
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,460,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Gupta
Vivek Gupta
Director/Designated Partner
over 1 year ago
Sangeeta Jindal
Sangeeta Jindal
Director/Designated Partner
over 1 year ago
Dharam Paul Gupta
Dharam Paul Gupta
Director/Designated Partner
about 2 years ago
Surinder Kumar
Surinder Kumar
Director
about 19 years ago

Past Directors

Vaneet Kumar Thapar
Vaneet Kumar Thapar
Director
about 3 years ago
Sanjay Jindal
Sanjay Jindal
Whole Time Director
about 10 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director
over 21 years ago
Raj Kumar
Raj Kumar
Director
almost 23 years ago

Charges

9 Crore
24 October 2013
Punjab National Bank
6 Crore
01 June 2016
Punjab National Bank
2 Crore
09 September 2003
State Bank Of Patiala
2 Crore
16 March 2021
Axis Bank Limited
3 Crore
12 February 2021
Kotak Mahindra Bank Limited
5 Crore
16 March 2021
Axis Bank Limited
0
24 October 2013
Others
0
12 February 2021
Others
0
09 September 2003
State Bank Of Patiala
0
01 June 2016
Others
0
16 March 2021
Axis Bank Limited
0
24 October 2013
Others
0
12 February 2021
Others
0
09 September 2003
State Bank Of Patiala
0
01 June 2016
Others
0
16 March 2021
Axis Bank Limited
0
24 October 2013
Others
0
12 February 2021
Others
0
09 September 2003
State Bank Of Patiala
0
01 June 2016
Others
0

Documents

Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form DIR-11-02112020_signed
Acknowledgement received from company-02112020
Proof of dispatch-02112020
Notice of resignation filed with the company-02112020
Optional Attachment-(1)-30102020
Optional Attachment-(3)-30102020
Form DIR-12-30102020_signed
Notice of resignation;-30102020
Evidence of cessation;-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Optional Attachment-(2)-30102020
Form DPT-3-07112019-signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form ADT-3-12062019_signed
Resignation letter-12062019
Form MGT-7-24012019_signed
Form AOC-4-23012019_signed
List of share holders, debenture holders;-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Directors report as per section 134(3)-15012019
Optional Attachment-(3)-18122017
Form CHG-1-18122017_signed