Company Information

CIN
Status
Date of Incorporation
01 May 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Utsav Ashok Rungta
Utsav Ashok Rungta
Director/Designated Partner
almost 2 years ago
Yash Vardhan Ravindrakumar Bubna
Yash Vardhan Ravindrakumar Bubna
Director/Designated Partner
about 7 years ago
Hira Ashok Rungta
Hira Ashok Rungta
Director/Designated Partner
over 9 years ago

Past Directors

Ankita Surendrakumar Rajan
Ankita Surendrakumar Rajan
Director
over 14 years ago
Mahesh Basant Kumar Rungta
Mahesh Basant Kumar Rungta
Director
over 29 years ago
Ashok Basantkumar Rungta
Ashok Basantkumar Rungta
Director
over 29 years ago
Athul Rungta
Athul Rungta
Director
over 29 years ago

Charges

98 Lak
24 April 2017
Punjab National Bank (eubi)
98 Lak
24 April 2017
Others
0
24 April 2017
Others
0

Documents

Form DPT-3-29102020_signed
Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Instrument(s) of creation or modification of charge;-23062020
Form DPT-3-06022020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form MGT-14-18012019-signed
Form CHG-1-11012019_signed
Optional Attachment-(1)-11012019
Instrument(s) of creation or modification of charge;-11012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190111
Altered articles of association-09012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019
Altered memorandum of association-09012019
Form MGT-7-05012019_signed