Company Information
CIN
Status
Date of Incorporation
15 January 1993
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 2009
Last Annual Meeting
07 December 2009
Paid Up Capital
162,606,790
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vijay Kumar Balakrishnan
Director/Designated Partner
about 15 years ago
about 15 years ago
Dilip Uttam Vaswani
Director/Designated Partner
over 17 years ago
over 17 years ago
Thierry Pflimlin
Director/Designated Partner
about 18 years ago
about 18 years ago
Jean Gustave Nehlil
Director/Designated Partner
over 18 years ago
over 18 years ago
Marc Andre Folleville
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Pierre William Hutchison
Additional Director
over 16 years ago
over 16 years ago
Maharudra B Brahme
Company Secretary
over 30 years ago
over 30 years ago
Documents
Scheme of Arrangement- Amalgamation-120210.PDF
Form23AC-171209 for the FY ending on-310309.OCT
Additional attachment to Form 23AC-171209 for the FY ending on-310309.OCT
FormSchV-171209 for the FY ending on-310309.OCT
Frm23ACA-171209 for the FY ending on-310309.OCT
Form 21-181209.PDF
Optional Attachment 2-181209.PDF
Copy of the Court-Company Law Board Order-181209.PDF
Optional Attachment 1-181209.PDF
Form 32-171209-071209.PDF
Form 32-041209-051009.PDF
Evidence of cessation-081009.PDF
Form 32-081009-011009.PDF
Optional Attachment 1-290909.PDF
Copy of Board Resolution-290909.PDF
Scheme of Arrangement- Amalgamation-290909.PDF
Certificate of Registration of Mortgage-160909.PDF
Certificate of Registration of Mortgage-160909.PDF
Certificate of Registration of Mortgage-160909.PDF
Instrument of creation or modification of charge-160909.PDF
Form 8-160909-180809-ChargeId-10174939.PDF
Form 25C-090909.PDF
Optional Attachment 2-090909.PDF
Optional Attachment 1-090909.PDF
Copy of shareholder resolution-090909.PDF
Copy of Board Resolution-090909.PDF
Form 23-040909.PDF
Copy of the agreement-040909.PDF
Optional Attachment 1-040909.PDF
Copy of resolution-040909.PDF
