Company Information

CIN
Status
Date of Incorporation
08 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Solid, Liquid And Gaseous Fuels Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Urmish Khushaldas Parekh
Urmish Khushaldas Parekh
Director/Designated Partner
about 1 year ago
Jigar Rajesh Parekh
Jigar Rajesh Parekh
Director/Designated Partner
over 1 year ago
Dipti Yogesh Parekh
Dipti Yogesh Parekh
Director/Designated Partner
over 8 years ago

Past Directors

Kushaldas Mangaldas Parekh
Kushaldas Mangaldas Parekh
Director
over 19 years ago

Charges

22 Crore
25 September 2012
State Bank Of India
22 Crore
25 September 2012
State Bank Of India
0
25 September 2012
State Bank Of India
0
25 September 2012
State Bank Of India
0

Documents

Optional Attachment-(1)-07112020
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
Optional Attachment-(2)-07112020
Optional Attachment-(3)-07112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
List of share holders, debenture holders;-24102018
Copy of MGT-8-24102018
Form AOC-4(XBRL)-24102018_signed
Form MGT-7-24102018_signed
Form CHG-1-20102018_signed
Instrument(s) of creation or modification of charge;-20102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181020
Form MGT-14-06072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072018
Copy of MGT-8-15112017
List of share holders, debenture holders;-15112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112017
Form AOC-4(XBRL)-15112017_signed
Form MGT-7-15112017_signed
Form DIR-12-10022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022017
Letter of appointment;-09022017
Optional Attachment-(1)-09022017