Company Information
CIN
Status
Date of Incorporation
10 September 1956
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,364,000
Authorised Capital
20,000,000
Directors
Manoj Binod Himatsinghka
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Rajendra Kishanlal Agarwal
Additional Director
almost 15 years ago
almost 15 years ago
Anand Kumar Agarwal
Additional Director
over 15 years ago
over 15 years ago
Sanjay Pachlangia
Additional Director
over 17 years ago
over 17 years ago
Charges
05 May 1988
Hindustan Petroleum Corpn. Ltd
67 Lak
23 February 1988
Allahabad Bank
1 Crore
15 July 1997
Allahabad Bank
55 Lak
02 December 1987
Allahabad Bank
6 Lak
21 May 1991
Allahabad Bank
50 Lak
19 August 1987
Allahabad Bank
10 Lak
12 October 1987
Allahabad Bank
5 Lak
26 February 1987
Allahabad Bank
3 Lak
13 November 1990
Allahabad Bank
55 Lak
13 November 1990
Allahabad Bank
0
26 February 1987
Allahabad Bank
0
05 May 1988
Hindustan Petroleum Corpn. Ltd
0
12 October 1987
Allahabad Bank
0
21 May 1991
Allahabad Bank
0
15 July 1997
Allahabad Bank
0
02 December 1987
Allahabad Bank
0
19 August 1987
Allahabad Bank
0
23 February 1988
Allahabad Bank
0
13 November 1990
Allahabad Bank
0
26 February 1987
Allahabad Bank
0
05 May 1988
Hindustan Petroleum Corpn. Ltd
0
12 October 1987
Allahabad Bank
0
21 May 1991
Allahabad Bank
0
15 July 1997
Allahabad Bank
0
02 December 1987
Allahabad Bank
0
19 August 1987
Allahabad Bank
0
23 February 1988
Allahabad Bank
0
13 November 1990
Allahabad Bank
0
26 February 1987
Allahabad Bank
0
05 May 1988
Hindustan Petroleum Corpn. Ltd
0
12 October 1987
Allahabad Bank
0
21 May 1991
Allahabad Bank
0
15 July 1997
Allahabad Bank
0
02 December 1987
Allahabad Bank
0
19 August 1987
Allahabad Bank
0
23 February 1988
Allahabad Bank
0
Documents
Form MGT-7-09122023_signed
List of share holders, debenture holders;-06122023
Directors report as per section 134(3)-02122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122023
Form AOC-4-02122023_signed
Form MGT-7-01102023_signed
Form MGT-7-26112022
Optional Attachment-(1)-26112022
List of share holders, debenture holders;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form AOC-4-02112022
Form MGT-7-04042022_signed
List of share holders, debenture holders;-28032022
Form AOC-4-22032022_signed
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form ADT-1-16032022_signed
Copy of the intimation sent by company-07032022
Copy of resolution passed by the company-07032022
Copy of written consent given by auditor-07032022
Form MGT-7-10032021_signed
Form AOC-4-10032021_signed
Directors report as per section 134(3)-27022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022021
List of share holders, debenture holders;-27022021
Optional Attachment-(1)-27022021
Form MGT-7-12122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
