Company Information
CIN
Status
Date of Incorporation
09 December 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Varun Shreenarayan Agrawal
Director/Designated Partner
about 1 year ago
about 1 year ago
Shreenarayan Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nandan Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Shailesh Kumar Shivkumar Modi
Additional Director
over 5 years ago
over 5 years ago
Zaverchand Liladhar Shah
Director
about 21 years ago
about 21 years ago
Mahendra Premji Chheda
Director
about 21 years ago
about 21 years ago
Nitin Shantilal Gada
Director
over 21 years ago
over 21 years ago
Charges
13 May 2019
Citi Bank N.a.
19 Crore
21 September 2017
Kotak Mahindra Bank Limited
5 Crore
26 October 1998
Bank Of Baroda
1 Crore
21 September 1998
Bank Of Baroda
30 Lak
26 October 1998
Bank Of Baroda
1 Crore
27 April 2004
Bank Of Baroda
1 Crore
30 October 1998
Bank Of Baroda
7 Lak
29 October 1998
Bank Of Baroda
1 Crore
13 May 2019
Citi Bank N.a.
0
21 September 2017
Others
0
29 October 1998
Bank Of Baroda
0
30 October 1998
Bank Of Baroda
0
21 September 1998
Bank Of Baroda
0
26 October 1998
Bank Of Baroda
0
27 April 2004
Bank Of Baroda
0
26 October 1998
Bank Of Baroda
0
13 May 2019
Citi Bank N.a.
0
21 September 2017
Others
0
29 October 1998
Bank Of Baroda
0
30 October 1998
Bank Of Baroda
0
21 September 1998
Bank Of Baroda
0
26 October 1998
Bank Of Baroda
0
27 April 2004
Bank Of Baroda
0
26 October 1998
Bank Of Baroda
0
13 May 2019
Citi Bank N.a.
0
21 September 2017
Others
0
29 October 1998
Bank Of Baroda
0
30 October 1998
Bank Of Baroda
0
21 September 1998
Bank Of Baroda
0
26 October 1998
Bank Of Baroda
0
27 April 2004
Bank Of Baroda
0
26 October 1998
Bank Of Baroda
0
13 May 2019
Citi Bank N.a.
0
21 September 2017
Others
0
29 October 1998
Bank Of Baroda
0
30 October 1998
Bank Of Baroda
0
21 September 1998
Bank Of Baroda
0
26 October 1998
Bank Of Baroda
0
27 April 2004
Bank Of Baroda
0
26 October 1998
Bank Of Baroda
0
Documents
Form BEN - 2-05122020_signed
Declaration under section 90-05122020
List of share holders, debenture holders;-21122019
Optional Attachment-(3)-21122019
Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019
Form MGT-7-21122019_signed
Form DIR-12-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-20072019
Form DPT-3-30062019
Form DIR-12-21062019_signed
Optional Attachment-(1)-18062019
Form CHG-1-18062019_signed
Instrument(s) of creation or modification of charge;-18062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190618
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Evidence of cessation;-30052019
Form DIR-12-30052019_signed
Notice of resignation;-30052019
Optional Attachment-(1)-30052019
Interest in other entities;-30052019
Form INC-22-29042019_signed