Company Information

CIN
Status
Date of Incorporation
13 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
2,030,000,000
Authorised Capital
2,030,000,000

Directors

Sahil Gautam
Sahil Gautam
Director/Designated Partner
over 2 years ago
Prasanta Paul
Prasanta Paul
Director/Designated Partner
over 2 years ago
Kamal Kishan Bhargava
Kamal Kishan Bhargava
Director/Designated Partner
over 2 years ago
Jagdish Prasad
Jagdish Prasad
Director/Designated Partner
about 4 years ago
Morris Kinny
Morris Kinny
Director/Designated Partner
about 4 years ago
Harihar Ratibhan Singh
Harihar Ratibhan Singh
Director
over 6 years ago

Past Directors

Satish Yeshwant Thorat
Satish Yeshwant Thorat
Additional Director
about 5 years ago
Kamlakar Laxman Patil
Kamlakar Laxman Patil
Additional Director
about 10 years ago
Mohammadsalim Harun Lakhani
Mohammadsalim Harun Lakhani
Additional Director
about 10 years ago
Vijay Singh
Vijay Singh
Additional Director
about 13 years ago
Ajay Madan Varma
Ajay Madan Varma
Director
about 13 years ago
Ajay Harinath Singh
Ajay Harinath Singh
Director
about 13 years ago
Rajesh Kumar Kanaiyalal Joshi
Rajesh Kumar Kanaiyalal Joshi
Director
about 13 years ago

Charges

18 Crore
15 April 2023
State Bank Of India
18 Crore
08 July 2022
Gulg Gate Oil And Gas
1,400 Crore
15 April 2023
State Bank Of India
0
08 July 2022
Others
0
15 April 2023
State Bank Of India
0
08 July 2022
Others
0

Documents

Form DIR-12-18122020_signed
Optional Attachment-(1)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Declaration by first director-17122020
Form ADT-1-17082020_signed
Copy of written consent given by auditor-17082020
Copy of resolution passed by the company-17082020
Form ADT-1-10082020_signed
Copy of written consent given by auditor-08082020
Copy of resolution passed by the company-08082020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-03052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-02052019
Optional Attachment-(1)-02052019
Interest in other entities;-02052019
Form AOC-4-11032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Form MGT-7-27022019_signed
List of share holders, debenture holders;-21022019
Optional Attachment-(1)-05122018
Notice of resignation;-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Optional Attachment-(2)-05122018
Form DIR-12-05122018_signed
Evidence of cessation;-05122018
Form MGT-7-27072018_signed