Company Information

CIN
Status
Date of Incorporation
14 August 1989
Listing Status
Listed
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
135,759,963
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krupakar Nadimpally Reddy
Krupakar Nadimpally Reddy
Director/Designated Partner
over 1 year ago
Sanjana Jain
Sanjana Jain
Director/Designated Partner
over 1 year ago
Rangarajan Thiruvaiyar
Rangarajan Thiruvaiyar
Director/Designated Partner
almost 2 years ago
Devendra Surana
Devendra Surana
Director/Designated Partner
almost 2 years ago
Narender Surana
Narender Surana
Director/Designated Partner
over 2 years ago
Mayank Lalit Chandra Sanghani
Mayank Lalit Chandra Sanghani
Director/Designated Partner
over 5 years ago
Manish Surana
Manish Surana
Wholetime Director
about 15 years ago
Surender Reddy Ramasahayam
Surender Reddy Ramasahayam
Director
almost 30 years ago

Past Directors

Sandeep Jain
Sandeep Jain
Additional Director
about 9 years ago
Baunakar Nath Shekar
Baunakar Nath Shekar
Additional Director
almost 11 years ago
Vinamrata Agrawal
Vinamrata Agrawal
Company Secretary
almost 13 years ago
Venkatasubbiah Dintakurti
Venkatasubbiah Dintakurti
Director
over 14 years ago
Nirmal Kumar Jain
Nirmal Kumar Jain
Director
over 14 years ago
Sanjay Kumar Sanghi
Sanjay Kumar Sanghi
Whole Time Director
over 14 years ago
Rudrapatna Narayanswamy Sreenath
Rudrapatna Narayanswamy Sreenath
Director
over 16 years ago
Balachandra Sunku
Balachandra Sunku
Company Secretary
about 22 years ago
Suresh Ramrao Vijayakar
Suresh Ramrao Vijayakar
Director
over 30 years ago
Swaminatha Reddy Onteddu
Swaminatha Reddy Onteddu
Director
over 30 years ago
Gulabchand Mangilal Surana
Gulabchand Mangilal Surana
Director
over 35 years ago

Charges

121 Crore
30 October 2018
Hdfc Bank Limited
42 Crore
24 January 2018
Hdfc Bank Limited
42 Crore
07 June 2017
Indian Overseas Bank
15 Crore
27 May 2016
Aditya Birla Finance Limited
5 Crore
15 February 2014
Indian Overseas Bank
14 Crore
10 November 1995
State Bank Of India
1 Crore
24 August 2016
Hero Fincorp Limited
30 Crore
31 August 2005
State Bank Of India
10 Crore
26 December 2005
Corporation Bank
8 Crore
01 March 2012
Indian Overseas Bank
25 Crore
20 September 2002
The Development Credit Bank Ltd
5 Crore
20 September 2002
Development Credit Bank Limited
19 Crore
19 February 2004
Uti Bank Ltd
5 Crore
02 January 1988
State Bank Of Mysore
5 Lak
29 July 1997
State Bank Of Mysore
1 Crore
29 July 1997
State Bank Of Mysore
1 Crore
15 March 2000
Idbi Towers Cuffe Parade
5 Crore
18 August 2006
Uti Bank Limited
15 Crore
28 June 1996
State Bank Of Hyderabad
3 Crore
02 January 1989
State Bank Of Hyderabad
5 Lak
02 January 1998
State Bank Of Hyderabad
5 Lak
23 January 2004
State Bank Of Hyderabad
5 Crore
31 January 1992
State Bank Of Hyderabad
5 Lak
11 March 1992
State Bank Of Hyderabad
75 Lak
02 January 1988
State Bank Of Hyderabad
5 Crore
28 June 1996
State Bank Of Mysore
3 Crore
10 March 1999
Global Trust Bank Ltd
1 Crore
08 April 1999
Global Trust Bank Ltd
1 Crore
14 March 2001
Bank Of Bahrain And Kuwait
3 Crore
10 October 1998
Global Trust Bank Ltd
1 Crore
09 October 1998
Global Trust Bank Ltd
91 Lak
31 March 2001
Icici Ltd
70 Lak
21 March 1997
Industrial Development Bank Of India
3 Crore
18 April 1995
Industrial Development Bank Of India
5 Crore
05 July 1990
Andhra Bank
2 Crore
31 March 1993
Industrial Development Bank Of India
1 Crore
30 November 2022
Others
0
24 January 2018
Hdfc Bank Limited
0
27 May 2016
Others
0
08 October 2021
Hdfc Bank Limited
0
24 August 2016
Others
0
09 October 1998
Global Trust Bank Ltd
0
30 October 2018
Hdfc Bank Limited
0
07 June 2017
Indian Overseas Bank
0
01 March 2012
Indian Overseas Bank
0
23 January 2004
State Bank Of Hyderabad
0
20 September 2002
Development Credit Bank Limited
0
15 March 2000
Idbi Towers Cuffe Parade
0
10 October 1998
Global Trust Bank Ltd
0
29 July 1997
State Bank Of Mysore
0
21 March 1997
Industrial Development Bank Of India
0
29 July 1997
State Bank Of Mysore
0
10 November 1995
State Bank Of India
0
11 March 1992
State Bank Of Hyderabad
0
31 August 2005
State Bank Of India
0
19 February 2004
Uti Bank Ltd
0
28 June 1996
State Bank Of Mysore
0
15 February 2014
Indian Overseas Bank
0
26 December 2005
Corporation Bank
0
02 January 1988
State Bank Of Hyderabad
0
31 January 1992
State Bank Of Hyderabad
0
08 April 1999
Global Trust Bank Ltd
0
10 March 1999
Global Trust Bank Ltd
0
28 June 1996
State Bank Of Hyderabad
0
02 January 1998
State Bank Of Hyderabad
0
05 July 1990
Andhra Bank
0
18 April 1995
Industrial Development Bank Of India
0
18 August 2006
Uti Bank Limited
0
02 January 1988
State Bank Of Mysore
0
02 January 1989
State Bank Of Hyderabad
0
20 September 2002
The Development Credit Bank Ltd
0
31 March 2001
Icici Ltd
0
14 March 2001
Bank Of Bahrain And Kuwait
0
31 March 1993
Industrial Development Bank Of India
0
30 November 2022
Others
0
24 January 2018
Hdfc Bank Limited
0
27 May 2016
Others
0
08 October 2021
Hdfc Bank Limited
0
24 August 2016
Others
0
09 October 1998
Global Trust Bank Ltd
0
30 October 2018
Hdfc Bank Limited
0
07 June 2017
Indian Overseas Bank
0
01 March 2012
Indian Overseas Bank
0
23 January 2004
State Bank Of Hyderabad
0
20 September 2002
Development Credit Bank Limited
0
15 March 2000
Idbi Towers Cuffe Parade
0
10 October 1998
Global Trust Bank Ltd
0
29 July 1997
State Bank Of Mysore
0
21 March 1997
Industrial Development Bank Of India
0
29 July 1997
State Bank Of Mysore
0
10 November 1995
State Bank Of India
0
11 March 1992
State Bank Of Hyderabad
0
31 August 2005
State Bank Of India
0
19 February 2004
Uti Bank Ltd
0
28 June 1996
State Bank Of Mysore
0
15 February 2014
Indian Overseas Bank
0
26 December 2005
Corporation Bank
0
02 January 1988
State Bank Of Hyderabad
0
31 January 1992
State Bank Of Hyderabad
0
08 April 1999
Global Trust Bank Ltd
0
10 March 1999
Global Trust Bank Ltd
0
28 June 1996
State Bank Of Hyderabad
0
02 January 1998
State Bank Of Hyderabad
0
05 July 1990
Andhra Bank
0
18 April 1995
Industrial Development Bank Of India
0
18 August 2006
Uti Bank Limited
0
02 January 1988
State Bank Of Mysore
0
02 January 1989
State Bank Of Hyderabad
0
20 September 2002
The Development Credit Bank Ltd
0
31 March 2001
Icici Ltd
0
14 March 2001
Bank Of Bahrain And Kuwait
0
31 March 1993
Industrial Development Bank Of India
0
30 November 2022
Others
0
24 January 2018
Hdfc Bank Limited
0
27 May 2016
Others
0
08 October 2021
Hdfc Bank Limited
0
24 August 2016
Others
0
09 October 1998
Global Trust Bank Ltd
0
30 October 2018
Hdfc Bank Limited
0
07 June 2017
Indian Overseas Bank
0
01 March 2012
Indian Overseas Bank
0
23 January 2004
State Bank Of Hyderabad
0
20 September 2002
Development Credit Bank Limited
0
15 March 2000
Idbi Towers Cuffe Parade
0
10 October 1998
Global Trust Bank Ltd
0
29 July 1997
State Bank Of Mysore
0
21 March 1997
Industrial Development Bank Of India
0
29 July 1997
State Bank Of Mysore
0
10 November 1995
State Bank Of India
0
11 March 1992
State Bank Of Hyderabad
0
31 August 2005
State Bank Of India
0
19 February 2004
Uti Bank Ltd
0
28 June 1996
State Bank Of Mysore
0
15 February 2014
Indian Overseas Bank
0
26 December 2005
Corporation Bank
0
02 January 1988
State Bank Of Hyderabad
0
31 January 1992
State Bank Of Hyderabad
0
08 April 1999
Global Trust Bank Ltd
0
10 March 1999
Global Trust Bank Ltd
0
28 June 1996
State Bank Of Hyderabad
0
02 January 1998
State Bank Of Hyderabad
0
05 July 1990
Andhra Bank
0
18 April 1995
Industrial Development Bank Of India
0
18 August 2006
Uti Bank Limited
0
02 January 1988
State Bank Of Mysore
0
02 January 1989
State Bank Of Hyderabad
0
20 September 2002
The Development Credit Bank Ltd
0
31 March 2001
Icici Ltd
0
14 March 2001
Bank Of Bahrain And Kuwait
0
31 March 1993
Industrial Development Bank Of India
0

Documents

Form DPT-3-05022021-signed
Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form AOC-4(XBRL)-08122020_signed
Copy of MGT-8-28102020
ListofShareholdersSTPL_R68981836_SURANA11_20201028171402.xlsm
Form MGT-7-28102020_signed
Form MGT-14-20102020_signed
Form MGT-14-19102020_signed
Form MGT-15-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Optional Attachment-(1)-19102020
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-01102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Form DPT-3-22042020-signed
Form MR-1-10012020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10012020
Copy of shareholders resolution-10012020
Form AOC-4(XBRL)-03122019_signed
XBRL document in respect Consolidated financial statement-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form CHG-1-28112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191127
Optional Attachment-(1)-26112019
Instrument(s) of creation or modification of charge;-26112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Copy of MGT-8-13112019
SUR-Shareholders-MGT_7_R12429387_SURANA11_20191113144944.xlsx