Company Information

CIN
U11101GJ2003PTC042657
Status
Date of Incorporation
23 July 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Off Shore Petroleum Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Priyadarshanbhai Mehta Bhimbhai
Priyadarshanbhai Mehta Bhimbhai
Director
for about 1 year
Anand Veetil Ganapathyadan
Anand Veetil Ganapathyadan
Director
for about 1 year
Hardik Priyadarshan Mehta
Hardik Priyadarshan Mehta
Director
for about 1 year

Past Directors

Charges

6 Crore
25 March 2019
Axis Bank Limited
6 Crore
21 February 2018
Icici Bank Limited
6 Lak
05 June 2017
Icici Bank Limited
6 Lak
26 October 2016
Axis Bank Limited
4 Lak
08 June 2009
Bank Of Baroda
2 Crore
29 December 2011
The Federal Bank Ltd
4 Lak
06 January 2011
The Federal Bank Ltd
3 Lak
04 June 2010
The Federal Bank Ltd
4 Lak
07 March 2011
Standard Chartered Bank
78 Lak
07 March 2011
Standard Chartered Bank
22 Lak
01 April 2021
Hdfc Bank Limited
9 Lak
30 September 2019
Cholamandalam Investment And Finance Company Limited
7 Lak
27 September 2019
Mahindra And Mahindra Financial Services Limited
7 Lak
02 September 2023
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
25 March 2019
Axis Bank Limited
0
22 December 2021
Hdfc Bank Limited
0
01 April 2021
Hdfc Bank Limited
0
30 September 2019
Others
0
21 February 2018
Others
0
05 June 2017
Others
0
26 October 2016
Axis Bank Limited
0
27 September 2019
Others
0
04 June 2010
The Federal Bank Ltd
0
07 March 2011
Standard Chartered Bank
0
07 March 2011
Standard Chartered Bank
0
08 June 2009
Bank Of Baroda
0
06 January 2011
The Federal Bank Ltd
0
29 December 2011
The Federal Bank Ltd
0
02 September 2023
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
25 March 2019
Axis Bank Limited
0
22 December 2021
Hdfc Bank Limited
0
01 April 2021
Hdfc Bank Limited
0
30 September 2019
Others
0
21 February 2018
Others
0
05 June 2017
Others
0
26 October 2016
Axis Bank Limited
0
27 September 2019
Others
0
04 June 2010
The Federal Bank Ltd
0
07 March 2011
Standard Chartered Bank
0
07 March 2011
Standard Chartered Bank
0
08 June 2009
Bank Of Baroda
0
06 January 2011
The Federal Bank Ltd
0
29 December 2011
The Federal Bank Ltd
0
30 November 2023
Hdfc Bank Limited
0
02 September 2023
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
25 March 2019
Axis Bank Limited
0
22 December 2021
Hdfc Bank Limited
0
01 April 2021
Hdfc Bank Limited
0
30 September 2019
Others
0
21 February 2018
Others
0
05 June 2017
Others
0
26 October 2016
Axis Bank Limited
0
27 September 2019
Others
0
04 June 2010
The Federal Bank Ltd
0
07 March 2011
Standard Chartered Bank
0
07 March 2011
Standard Chartered Bank
0
08 June 2009
Bank Of Baroda
0
06 January 2011
The Federal Bank Ltd
0
29 December 2011
The Federal Bank Ltd
0

Documents

Form CHG-4-14122020_signed
Letter of the charge holder stating that the amount has been satisfied-14122020
Form DPT-3-10122020_signed
Form CHG-4-11022020_signed
Letter of the charge holder stating that the amount has been satisfied-11022020
Form CHG-1-03012020_signed
Optional Attachment-(1)-31122019
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
Form DPT-3-26122019-signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Frequently Asked Questions

What is the date on which the Tubestar oil and gas services private limited incorporated?

Tubestar oil and gas services private limited was incorporated on 23 July 2003 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Tubestar oil and gas services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tubestar oil and gas services private limited?

3 of directors are associated with the company.

What is the number of directors associated with Tubestar oil and gas services private limited?

3 of directors are associated with the company.