Company Information

CIN
Status
Date of Incorporation
17 May 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,800,000
Authorised Capital
10,000,000

Directors

Vijay Malu
Vijay Malu
Director/Designated Partner
for almost 2 years
Rashmi Thakur
Rashmi Thakur
Director/Designated Partner
for about 2 years
Rachana Malu
Rachana Malu
Director
for over 19 years
Nilesh Singh Solankee
Nilesh Singh Solankee
Director/Designated Partner
for over 3 years
Nimesh Malu
Nimesh Malu
Director/Designated Partner
for over 1 year

Past Directors

Gaurav Maheshwari
Gaurav Maheshwari
Director
almost 6 years ago
Rashmi Malu
Rashmi Malu
Additional Director
about 9 years ago
Manish Chaturvedi
Manish Chaturvedi
Director
over 13 years ago
Kamal Nayan Malu
Kamal Nayan Malu
Director
over 18 years ago
Madhu Malu
Madhu Malu
Director
over 19 years ago

Charges

2 Crore
14 July 2014
Kotak Mahindra Bank Limited
2 Crore
09 September 2015
Deutsche Bank Ag
2 Crore
11 March 2014
Yes Bank Limited
75 Lak
24 July 2021
Icici Bank Limited
2 Crore
24 July 2021
Others
0
09 September 2015
Deutsche Bank Ag
0
14 July 2014
Kotak Mahindra Bank Limited
0
11 March 2014
Yes Bank Limited
0
24 July 2021
Others
0
09 September 2015
Deutsche Bank Ag
0
14 July 2014
Kotak Mahindra Bank Limited
0
11 March 2014
Yes Bank Limited
0
24 July 2021
Others
0
09 September 2015
Deutsche Bank Ag
0
14 July 2014
Kotak Mahindra Bank Limited
0
11 March 2014
Yes Bank Limited
0

Documents

Form DPT-3-03022021-signed
Form DPT-3-21092020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form DPT-3-26072019
Optional Attachment-(1)-27042019
Notice of resignation;-27042019
Form DIR-12-27042019_signed
Evidence of cessation;-27042019
Notice of resignation;-30032019
Optional Attachment-(1)-30032019
Proof of dispatch-30032019
Acknowledgement received from company-30032019

Frequently Asked Questions

When was the Ssca fuels private limited incorporated?

The Ssca fuels private limited was incorporated with ROC on 17 May 2005 as .

Where has the Ssca fuels private limited been incorporated?

The company was incorporated in Delhi with registration number 252966.

What is the E-filing status of the company?

The status of Ssca fuels private limited is Active.

Number of Key Management personnel of the Ssca fuels private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Ssca fuels private limited?

The appointed directors in the company are:

  • Rachana malu
  • Manish chaturvedi
  • Gaurav maheshwari
  • Rashmi malu
  • Kamal nayan malu
  • Rashmi thakur
  • Vijay malu
  • Madhu malu
  • Nilesh singh solankee
  • Nimesh malu