Company Information
CIN
Status
Date of Incorporation
27 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
149,162,600
Authorised Capital
10,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Murli Manohar Thanvi
Manager/Secretary
over 1 year ago
over 1 year ago
Manoj Bhaiyasaheb Pongde
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Kumar Sharma
Director/Designated Partner
about 3 years ago
about 3 years ago
Rajendra Pandurangrao Kale
Director/Designated Partner
over 4 years ago
over 4 years ago
Mantu Ghosh Kumar
Cfo
about 7 years ago
about 7 years ago
Ashesh Kumar Padhy
Director
over 8 years ago
over 8 years ago
Ashish Sudhakar Karyekar
Director
about 19 years ago
about 19 years ago
Past Directors
Shrikant Digambar Kulkarni
Additional Director
over 8 years ago
over 8 years ago
Rashna Hoshang Khan
Director
over 9 years ago
over 9 years ago
Suresh Haribhau Joshi
Additional Director
almost 10 years ago
almost 10 years ago
Ashish Vinay Deshpande
Cfo(kmp)
over 10 years ago
over 10 years ago
Kamalkant Satyapal Gupta
Company Secretary
almost 12 years ago
almost 12 years ago
Subrahmanya Prasad Balijepalli
Director
over 12 years ago
over 12 years ago
Krishna Reddy Vuyyuru
Director
over 13 years ago
over 13 years ago
Naredla Venugopala Rao
Director
over 13 years ago
over 13 years ago
Kaushik Harendra Trivedi
Additional Director
about 16 years ago
about 16 years ago
Aloke Dasgupta
Additional Director
about 16 years ago
about 16 years ago
Divyesh Pravin Dalal
Director
over 16 years ago
over 16 years ago
Mahesh Gangaram Ghagare
Additional Director
over 17 years ago
over 17 years ago
Paresh Purushottamlal Rathod
Director
about 19 years ago
about 19 years ago
Abhijit Rasamoy Banerjee
Director
about 19 years ago
about 19 years ago
Charges
30 November 2015
Axis Bank Limited
200 Crore
07 August 2015
State Bank Of Hyderabad
100 Crore
28 April 2010
Axis Trustee Services Limited
3,234 Crore
31 December 2014
Axis Bank Limited
384 Crore
02 August 2014
State Bank Of Travancore
50 Crore
26 March 2015
State Bank Of India
1,000 Crore
03 December 2014
Bank Of Maharashtra
100 Crore
31 December 2014
Vijaya Bank
200 Crore
31 December 2014
Bank Of Maharashtra
400 Crore
20 May 2014
State Bank Of India
200 Crore
28 April 2010
Others
0
02 August 2014
State Bank Of Travancore
0
20 May 2014
State Bank Of India
0
31 December 2014
Bank Of Maharashtra
0
26 March 2015
State Bank Of India
0
07 August 2015
State Bank Of Hyderabad
0
31 December 2014
Vijaya Bank
0
30 November 2015
Others
0
03 December 2014
Bank Of Maharashtra
0
31 December 2014
Axis Bank Limited
0
28 April 2010
Others
0
02 August 2014
State Bank Of Travancore
0
20 May 2014
State Bank Of India
0
31 December 2014
Bank Of Maharashtra
0
26 March 2015
State Bank Of India
0
07 August 2015
State Bank Of Hyderabad
0
31 December 2014
Vijaya Bank
0
30 November 2015
Others
0
03 December 2014
Bank Of Maharashtra
0
31 December 2014
Axis Bank Limited
0
28 April 2010
Others
0
02 August 2014
State Bank Of Travancore
0
20 May 2014
State Bank Of India
0
31 December 2014
Bank Of Maharashtra
0
26 March 2015
State Bank Of India
0
07 August 2015
Others
0
31 December 2014
Vijaya Bank
0
30 November 2015
Others
0
03 December 2014
Bank Of Maharashtra
0
31 December 2014
Axis Bank Limited
0
Documents
Form DIR-12-03042021_signed
Form BEN - 2-23032021_signed
Form MSME FORM I-17022021_signed
Form AOC-4(XBRL)-20012021-signed
Form MGT-7-31122020_signed
Form MGT-14-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Declaration under section 90-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form MSME FORM I-25122020_signed
Form MSME FORM I-24122020_signed
Form PAS-6-21122020_signed
Form DPT-3-21122020-signed
Form PAS-6-18122020_signed
Form MR-1-24112020_signed
Copy of shareholders resolution-24112020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24112020
Optional Attachment-(3)-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(4)-24112020
Form DIR-12-24112020_signed
Notice of resignation;-24112020
Optional Attachment-(2)-24112020
Evidence of cessation;-24112020
Interest in other entities;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form PAS-6-02112020_signed
Form PAS-6-31102020_signed