Company Information
CIN
Status
Date of Incorporation
21 March 1985
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
26,810,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Paresh Vasantlal Merchant
Director/Designated Partner
12 months ago
12 months ago
Nikhil Vasantlal Merchant
Director/Designated Partner
over 1 year ago
over 1 year ago
Praveen Bhatnagar
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamala Rahul Aithal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajaram Satyendra Shanbhag
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kunal Suresh Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Purvi Samir Matani
Director/Designated Partner
over 5 years ago
over 5 years ago
Vijay Haridas Shah
Director/Designated Partner
over 5 years ago
over 5 years ago
Saurabh Dipak Sanghvi
Director
over 6 years ago
over 6 years ago
Ratan Nathulal Moondra
Director
over 14 years ago
over 14 years ago
Niti Nitin Didwania
Director
about 17 years ago
about 17 years ago
Nitinkumar Deendayal Didwania
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Rohinton Eruch Shroff
Additional Director
almost 2 years ago
almost 2 years ago
Vivek Paresh Merchant
Additional Director
almost 2 years ago
almost 2 years ago
Lalitmohan Girdhar Sharma
Company Secretary
over 2 years ago
over 2 years ago
Prasad Arun Oak
Nodal Officer
almost 5 years ago
almost 5 years ago
Mukesh Narayan Tank
Company Secretary
over 11 years ago
over 11 years ago
Shafi Sayeed Parkar
Director
over 14 years ago
over 14 years ago
Alpa Parekh Mayank
Director
almost 18 years ago
almost 18 years ago
Ajay Prabhakar Paralkar
Director
about 35 years ago
about 35 years ago
Suresh Vishram Puralkar
Director
about 35 years ago
about 35 years ago
Charges
28 July 2010
Axis Bank Limited
130 Crore
19 March 2010
Punjab National Bank
4 Crore
22 August 2009
Punjab National Bank
4 Crore
21 August 2009
Punjab National Bank
4 Crore
19 March 2010
Punjab National Bank
4 Crore
19 March 2010
Punjab National Bank
0
21 August 2009
Punjab National Bank
0
28 July 2010
Axis Bank Limited
0
19 March 2010
Punjab National Bank
0
22 August 2009
Punjab National Bank
0
19 March 2010
Punjab National Bank
0
21 August 2009
Punjab National Bank
0
28 July 2010
Axis Bank Limited
0
19 March 2010
Punjab National Bank
0
22 August 2009
Punjab National Bank
0
19 March 2010
Punjab National Bank
0
21 August 2009
Punjab National Bank
0
28 July 2010
Axis Bank Limited
0
19 March 2010
Punjab National Bank
0
22 August 2009
Punjab National Bank
0
Documents
Form MGT-14-28102020_signed
Optional Attachment-(1)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form MGT-15-15102020_signed
Optional Attachment-(1)-14102020
Form DIR-12-12102020_signed
Interest in other entities;-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(1)-09102020
Form DPT-3-08102020-signed
Copy of MGT-8-23012020
Optional Attachment-(1)-23012020
List of share holders, debenture holders;-23012020
Form MGT-7-23012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
XBRL document in respect Consolidated financial statement-16122019
Form AOC-4(XBRL)-16122019_signed
Form DPT-3-21102019
Form MGT-15-17102019_signed
Optional Attachment-(1)-17102019
Evidence of cessation;-17102019
Notice of resignation;-17102019
Form DIR-12-17102019_signed
Notice of resignation;-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Form DIR-12-23082019_signed
Evidence of cessation;-23082019
Interest in other entities;-23082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190814