Company Information
CIN
Status
Date of Incorporation
08 February 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Petrol, Gas Filling Stations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
166,188,700
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Khalid Buhari
Director/Designated Partner
over 1 year ago
over 1 year ago
Abdul Qadir
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chakravarthi Srinivasan Vijayaraghavan
Wholetime Director
over 9 years ago
over 9 years ago
Past Directors
Abdul Rahman Buhari Abdul Qadir
Managing Director
almost 11 years ago
almost 11 years ago
Atul Arvind Bapat
Additional Director
about 13 years ago
about 13 years ago
Musaddique .
Managing Director
almost 19 years ago
almost 19 years ago
Charges
20 November 2017
State Bank Of India
2 Crore
09 October 2017
Daimler Financial Services India Private Limited
18 Crore
09 October 2017
Daimler Financial Services India Private Limited
5 Crore
27 April 2017
Daimler Financial Services India Private Limited
2 Crore
31 March 2017
Indian Overseas Bank
3 Crore
21 July 2016
Kotak Mahindra Prime Limited
3 Crore
14 June 2016
Daimler Financial Services India Private Limited
6 Crore
16 September 2014
Daimler Financial Services India Private Limited
11 Crore
31 October 2013
Daimler Financial Services India Private Limited
4 Crore
30 July 2013
Reliance Capital Ltd
4 Crore
24 December 2012
Daimler Financial Services India Private Limited
12 Crore
22 August 2012
Daimler Financial Services India Private Limited
18 Crore
18 July 2011
Daimler Financial Services India Private Limited
80 Crore
21 January 2004
The Catholic Bank Ltd.
8 Crore
20 January 2004
The Catholic Syrian Bank Ltd.
8 Crore
22 December 2003
The Catholic Syrian Bank Ltd.
6 Crore
01 March 2010
Hdfc Bank Limited
82 Crore
19 January 2010
Hdfc Bank Limited
35 Crore
12 November 2009
Hdfc Bank Limited
5 Crore
06 September 2016
Reliance Capital Ltd
5 Crore
16 March 1998
M/s Uti Bank Ltd.
20 Lak
12 October 2015
Icici Bank Limited
3 Crore
02 August 2016
Icici Bank Limited
2 Crore
28 December 2014
Icici Bank Limited
5 Crore
03 March 2016
Reliance Capital Ltd
6 Crore
03 August 2015
Reliance Capital Ltd
5 Crore
18 March 2006
Sbi Overseas Branch
14 Crore
15 July 2006
State Bank Of India
22 Crore
18 March 2006
State Bank Of India
19 Crore
24 August 2018
Indusind Bank Ltd.
9 Lak
24 August 2018
Indusind Bank Ltd.
20 Lak
18 July 2011
Others
0
14 June 2016
Others
0
09 October 2017
Others
0
09 October 2017
Others
0
31 October 2013
Daimler Financial Services India Private Limited
0
27 April 2017
Others
0
24 December 2012
Daimler Financial Services India Private Limited
0
16 September 2014
Daimler Financial Services India Private Limited
0
22 August 2012
Daimler Financial Services India Private Limited
0
24 August 2018
Others
0
24 August 2018
Others
0
20 November 2017
State Bank Of India
0
31 March 2017
Indian Overseas Bank
0
02 August 2016
Others
0
06 September 2016
Others
0
21 July 2016
Others
0
12 November 2009
Hdfc Bank Limited
0
20 January 2004
The Catholic Syrian Bank Ltd.
0
18 March 2006
State Bank Of India
0
12 October 2015
Icici Bank Limited
0
03 August 2015
Reliance Capital Ltd
0
15 July 2006
State Bank Of India
0
22 December 2003
The Catholic Syrian Bank Ltd.
0
21 January 2004
The Catholic Bank Ltd.
0
03 March 2016
Reliance Capital Ltd
0
16 March 1998
M/s Uti Bank Ltd.
0
19 January 2010
Hdfc Bank Limited
0
18 March 2006
Sbi Overseas Branch
0
30 July 2013
Reliance Capital Ltd
0
01 March 2010
Hdfc Bank Limited
0
28 December 2014
Icici Bank Limited
0
18 July 2011
Others
0
14 June 2016
Others
0
09 October 2017
Others
0
09 October 2017
Others
0
31 October 2013
Daimler Financial Services India Private Limited
0
27 April 2017
Others
0
24 December 2012
Daimler Financial Services India Private Limited
0
16 September 2014
Daimler Financial Services India Private Limited
0
22 August 2012
Daimler Financial Services India Private Limited
0
24 August 2018
Others
0
24 August 2018
Others
0
20 November 2017
State Bank Of India
0
31 March 2017
Indian Overseas Bank
0
02 August 2016
Others
0
06 September 2016
Others
0
21 July 2016
Others
0
12 November 2009
Hdfc Bank Limited
0
20 January 2004
The Catholic Syrian Bank Ltd.
0
18 March 2006
State Bank Of India
0
12 October 2015
Icici Bank Limited
0
03 August 2015
Reliance Capital Ltd
0
15 July 2006
State Bank Of India
0
22 December 2003
The Catholic Syrian Bank Ltd.
0
21 January 2004
The Catholic Bank Ltd.
0
03 March 2016
Reliance Capital Ltd
0
16 March 1998
M/s Uti Bank Ltd.
0
19 January 2010
Hdfc Bank Limited
0
18 March 2006
Sbi Overseas Branch
0
30 July 2013
Reliance Capital Ltd
0
01 March 2010
Hdfc Bank Limited
0
28 December 2014
Icici Bank Limited
0
18 July 2011
Others
0
14 June 2016
Others
0
09 October 2017
Others
0
09 October 2017
Others
0
31 October 2013
Daimler Financial Services India Private Limited
0
27 April 2017
Others
0
24 December 2012
Daimler Financial Services India Private Limited
0
16 September 2014
Daimler Financial Services India Private Limited
0
22 August 2012
Daimler Financial Services India Private Limited
0
24 August 2018
Others
0
24 August 2018
Others
0
20 November 2017
State Bank Of India
0
31 March 2017
Indian Overseas Bank
0
02 August 2016
Others
0
06 September 2016
Others
0
21 July 2016
Others
0
12 November 2009
Hdfc Bank Limited
0
20 January 2004
The Catholic Syrian Bank Ltd.
0
18 March 2006
State Bank Of India
0
12 October 2015
Icici Bank Limited
0
03 August 2015
Reliance Capital Ltd
0
15 July 2006
State Bank Of India
0
22 December 2003
The Catholic Syrian Bank Ltd.
0
21 January 2004
The Catholic Bank Ltd.
0
03 March 2016
Reliance Capital Ltd
0
16 March 1998
M/s Uti Bank Ltd.
0
19 January 2010
Hdfc Bank Limited
0
18 March 2006
Sbi Overseas Branch
0
30 July 2013
Reliance Capital Ltd
0
01 March 2010
Hdfc Bank Limited
0
28 December 2014
Icici Bank Limited
0
Documents
Form CHG-4-18112020_signed
Letter of the charge holder stating that the amount has been satisfied-18112020
Form CHG-4-01102020_signed
Letter of the charge holder stating that the amount has been satisfied-01102020
Form CHG-1-18042020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200418
Form CHG-4-17012020_signed
Form CHG-4-16012020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200116
Letter of the charge holder stating that the amount has been satisfied-10012020
Form ADT-1-27112019_signed
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Instrument(s) of creation or modification of charge;-11042019
Instrument(s) of creation or modification of charge;-05042019
Form CHG-4-12032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190312
Letter of the charge holder stating that the amount has been satisfied-06032019
Form DIR-12-06032019_signed
Notice of resignation;-27022019
Evidence of cessation;-27022019
Form AOC-4(XBRL)-08052018_signed
Form MGT-7-08052018_signed
List of share holders, debenture holders;-01052018
Copy of MGT-8-01052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052018
Form MGT-14-02042018-signed
Form PAS-3-31032018_signed
Copy of Board or Shareholders? resolution-29032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032018