Company Information

CIN
Status
Date of Incorporation
10 July 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
1,460,078,200
Authorised Capital
1,500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
about 1 year ago
Purusottam Behera
Purusottam Behera
Director/Designated Partner
over 1 year ago
Mayuriben Hiteshbhai Patel
Mayuriben Hiteshbhai Patel
Director/Designated Partner
over 9 years ago
Chetan Jayantilal Sandesara
Chetan Jayantilal Sandesara
Director/Designated Partner
over 11 years ago
Dipti Chetan Sandesara
Dipti Chetan Sandesara
Director/Designated Partner
about 17 years ago

Past Directors

Hiteshkumar Narendrabhai Patel
Hiteshkumar Narendrabhai Patel
Additional Director
almost 10 years ago
Nitin Jayantilal Sandesara
Nitin Jayantilal Sandesara
Director
about 17 years ago
Kulbhushan Omprakash Dixit
Kulbhushan Omprakash Dixit
Director
over 18 years ago
Ramani Subramanian Iyer
Ramani Subramanian Iyer
Director
over 18 years ago

Charges

1,783 Crore
17 September 2012
Bank Of Baroda
360 Crore
06 April 2012
Allahabad Bank
48 Crore
18 December 2009
Axis Bank Limited
1,375 Crore
06 April 2012
Allahabad Bank
0
18 December 2009
Axis Bank Limited
0
17 September 2012
Bank Of Baroda
0
06 April 2012
Allahabad Bank
0
18 December 2009
Axis Bank Limited
0
17 September 2012
Bank Of Baroda
0
06 April 2012
Allahabad Bank
0
18 December 2009
Axis Bank Limited
0
17 September 2012
Bank Of Baroda
0

Documents

Form DIR-12-30082017_signed
Evidence of cessation;-30082017
Optional Attachment-(2)-30082017
List of share holders, debenture holders;-03062017
Copy of MGT-8-03062017
Form MGT-7-03062017_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022017
Optional Attachment-(1)-22022017
Form AOC-4(XBRL)-22022017_signed
Form DIR-12-20022017_signed
Optional Attachment-(1)-20022017
Form DIR-12-09022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022017
Interest in other entities;-09022017
Letter of appointment;-09022017
XBRL document in respect of balance sheet 03-03-2016 for the financial year ending on 31-03-2014.pdf.PDF
Form ADT-1-04062016_signed
Copy of resolution passed by the company-04062016
Copy of the intimation sent by company-04062016
Copy of written consent given by auditor-04062016
Form 23AC XBRL-050316-030316 for the FY ending on-310314.OCT
XBRL document in respect of profit and loss account 03-03-2016 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-040316-030316 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 20-01-2016 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 20-01-2016 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-050216-200116 for the FY ending on-310313.OCT
Form 23ACA XBRL-040216-200116 for the FY ending on-310313.OCT
FormSchV-031215 for the FY ending on-310314.OCT
Form DIR-12-021115.OCT