Company Information

CIN
Status
Date of Incorporation
03 December 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ketan Vinod Vyas
Ketan Vinod Vyas
Director/Designated Partner
over 1 year ago
Kapil Vinod Vyas
Kapil Vinod Vyas
Director/Designated Partner
over 1 year ago
Bharat Chunilal Vyas
Bharat Chunilal Vyas
Director/Designated Partner
over 1 year ago
Vijay Chunilal Vyas
Vijay Chunilal Vyas
Director/Designated Partner
over 17 years ago
Dhruv Somalal Vyas
Dhruv Somalal Vyas
Director/Designated Partner
over 26 years ago
Vinod Somalal Vyas
Vinod Somalal Vyas
Director/Designated Partner
over 26 years ago
Durgesh Sanjivrao Chandavarkar
Durgesh Sanjivrao Chandavarkar
Director/Designated Partner
almost 32 years ago
Haresh Somalal Vyas
Haresh Somalal Vyas
Director/Designated Partner
almost 33 years ago

Past Directors

Nirmal Ramdas Ruparel
Nirmal Ramdas Ruparel
Director
almost 33 years ago
Chhaya Vinod Vyas
Chhaya Vinod Vyas
Director
about 34 years ago

Charges

15 Crore
06 January 2009
Kotak Mahindra Bank Limited
15 Crore
23 October 1997
Mashreq Bank Pso
3 Lak
16 November 1993
Bank Of India
12 Lak
16 November 1993
Bank Of India
3 Lak
16 November 1993
Bank Of India
10 Lak
06 January 2009
Kotak Mahindra Bank Limited
0
16 November 1993
Bank Of India
0
16 November 1993
Bank Of India
0
23 October 1997
Mashreq Bank Pso
0
16 November 1993
Bank Of India
0
06 January 2009
Kotak Mahindra Bank Limited
0
16 November 1993
Bank Of India
0
16 November 1993
Bank Of India
0
23 October 1997
Mashreq Bank Pso
0
16 November 1993
Bank Of India
0

Documents

Form ADT-1-29122020_signed
Optional Attachment-(1)-22122020
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Form DPT-3-29102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-20062019
Evidence of cessation;-24052019
Notice of resignation;-24052019
Form DIR-11-24052019_signed
Notice of resignation filed with the company-24052019
Acknowledgement received from company-24052019
Proof of dispatch-24052019
Form DIR-12-24052019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-07012019
Form AOC-4-02012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017