Company Information
CIN
Status
Date of Incorporation
22 February 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
35,845,940
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Uday Harsh Khemka
Director/Designated Partner
over 1 year ago
over 1 year ago
Nand Lal Khemka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Kumar Khajuria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shiv Vikram Khemka
Beneficial Owner
almost 23 years ago
almost 23 years ago
Past Directors
Satya Pal Sethi
Additional Director
almost 10 years ago
almost 10 years ago
Amar Singh Sehgal
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.
Charges
22 February 2019
Union Bank Of India
46 Crore
28 August 2018
Shriram Transport Finance Company Limited
5 Crore
21 August 2018
Shriram Transport Finance Company Limited
2 Crore
18 July 2018
Shriram Transport Finance Company Limited
2 Crore
30 June 2018
Shriram Transport Finance Company Limited
3 Crore
03 April 2008
Yes Bank Limited
25 Crore
07 November 2020
Union Bank Of India
4 Crore
07 January 2020
Andhra Bank
3 Crore
23 July 2021
Kotak Mahindra Bank Limited
29 Crore
07 June 2022
Hdfc Bank Limited
0
22 February 2019
Others
0
23 July 2021
Others
0
29 December 2021
Others
0
21 August 2018
Others
0
28 August 2018
Others
0
07 January 2020
Others
0
07 November 2020
Others
0
30 June 2018
Others
0
18 July 2018
Others
0
03 April 2008
Yes Bank Limited
0
07 June 2022
Hdfc Bank Limited
0
22 February 2019
Others
0
23 July 2021
Others
0
29 December 2021
Others
0
21 August 2018
Others
0
28 August 2018
Others
0
07 January 2020
Others
0
07 November 2020
Others
0
30 June 2018
Others
0
18 July 2018
Others
0
03 April 2008
Yes Bank Limited
0
07 June 2022
Hdfc Bank Limited
0
22 February 2019
Others
0
23 July 2021
Others
0
29 December 2021
Others
0
21 August 2018
Others
0
28 August 2018
Others
0
07 January 2020
Others
0
07 November 2020
Others
0
30 June 2018
Others
0
18 July 2018
Others
0
03 April 2008
Yes Bank Limited
0
Documents
Form MSME FORM I-17022021_signed
Form DPT-3-21122020_signed
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-18122020
Form DIR-12-21102020_signed
Evidence of cessation;-16102020
Interest in other entities;-16102020
Notice of resignation;-16102020
Optional Attachment-(1)-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form DPT-3-15092020-signed
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Instrument(s) of creation or modification of charge;-22012020
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-07122019_signed
Form AOC - 4 CFS-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Supplementary or Test audit report under section 143-30112019