Company Information
CIN
Status
Date of Incorporation
09 March 1982
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
120,987,196
Authorised Capital
255,500,000
Directors
Ashok Bhulchand Mukhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Amin Amirali Rayani
Director/Designated Partner
over 16 years ago
over 16 years ago
Madan Mohan Jain
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Mukesh Trambaklal Mehta
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Arif Amirali Rayani
Additional Director
over 2 years ago
over 2 years ago
Arvind Maganlal Shah
Additional Director
over 2 years ago
over 2 years ago
Kumar Raju Nandimandalam
Additional Director
over 7 years ago
over 7 years ago
Hussein Vazirali Rayani
Director
about 9 years ago
about 9 years ago
Nargis Mirza Kabani
Additional Director
almost 11 years ago
almost 11 years ago
Amirali Essabhai Rayani
Director
over 16 years ago
over 16 years ago
Sanjay Khare
Company Secretary
over 18 years ago
over 18 years ago
Dilip Sobhag Phatarphekar
Director
about 19 years ago
about 19 years ago
Vazirali Essabhai Rayani
Director
over 22 years ago
over 22 years ago
Samir Akbarali Rayani
Director
about 25 years ago
about 25 years ago
Shermohamed Karamali Ukani
Whole Time Director
over 31 years ago
over 31 years ago
Mansoorali Valimohamed Isani
Director
over 31 years ago
over 31 years ago
Salimali Essabhai Rayani
Director
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 4] Industrial Oils & Greases, Lubricants, Dust Absorbing, Wetting & Binding Composition, Fuels.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 December 2017
Axis Bank Limited
90 Crore
17 November 2017
Rbl Bank Limited
65 Crore
30 January 2017
Hdfc Bank Limited
130 Crore
28 December 2016
Idfc Bank Limited
96 Crore
29 August 2011
Dbs Bank Ltd
60 Crore
11 March 2011
Idbi Bank Limited
65 Crore
23 April 2010
Citi Bank N.a.
95 Crore
19 August 2009
Yes Bank Limited
60 Crore
27 December 2007
Dcb Bank Limited
40 Crore
28 July 2006
Standard Chartered Bank
52 Crore
17 October 2011
Sbicap Trustee Company Limited
374 Crore
23 November 2006
Hdfc Bank Limited
20 Crore
17 October 2011
Indian Bank
90 Crore
19 October 2007
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
21 April 2008
Dbs Bank Limited
10 Crore
28 February 2007
Indian Bank
91 Crore
01 March 2007
Indian Bank & 9 Others
272 Crore
16 October 2004
Indian Bank
16 Crore
24 November 2005
Canara Bank
11 Crore
19 October 2007
Icici Bank Limited
10 Crore
19 December 2007
Citibank N.a.
10 Crore
21 September 2001
Development Credit Bank Ltd.
15 Crore
04 October 2006
Development Credit Bank Limited
4 Crore
24 January 2001
Development Credit Bank Ltd.
15 Lak
28 February 2020
Kotak Mahindra Bank Limited
45 Crore
28 February 2020
Others
0
27 December 2007
Others
0
23 April 2010
Citi Bank N.a.
0
17 October 2011
Sbicap Trustee Company Limited
0
28 December 2016
Others
0
18 December 2017
Axis Bank Limited
0
30 January 2017
Hdfc Bank Limited
0
29 August 2011
Dbs Bank Ltd
0
04 October 2006
Development Credit Bank Limited
0
17 November 2017
Others
0
19 October 2007
The Hongkong And Shanghai Banking Corporation Limited
0
16 October 2004
Indian Bank
0
17 October 2011
Indian Bank
0
19 October 2007
Icici Bank Limited
0
24 January 2001
Development Credit Bank Ltd.
0
19 August 2009
Yes Bank Limited
0
28 February 2007
Indian Bank
0
11 March 2011
Idbi Bank Limited
0
23 November 2006
Hdfc Bank Limited
0
19 December 2007
Citibank N.a.
0
21 April 2008
Dbs Bank Limited
0
21 September 2001
Development Credit Bank Ltd.
0
28 July 2006
Standard Chartered Bank
0
01 March 2007
Indian Bank & 9 Others
0
24 November 2005
Canara Bank
0
28 February 2020
Others
0
27 December 2007
Others
0
23 April 2010
Citi Bank N.a.
0
17 October 2011
Sbicap Trustee Company Limited
0
28 December 2016
Others
0
18 December 2017
Axis Bank Limited
0
30 January 2017
Hdfc Bank Limited
0
29 August 2011
Dbs Bank Ltd
0
04 October 2006
Development Credit Bank Limited
0
17 November 2017
Others
0
19 October 2007
The Hongkong And Shanghai Banking Corporation Limited
0
16 October 2004
Indian Bank
0
17 October 2011
Indian Bank
0
19 October 2007
Icici Bank Limited
0
24 January 2001
Development Credit Bank Ltd.
0
19 August 2009
Yes Bank Limited
0
28 February 2007
Indian Bank
0
11 March 2011
Idbi Bank Limited
0
23 November 2006
Hdfc Bank Limited
0
19 December 2007
Citibank N.a.
0
21 April 2008
Dbs Bank Limited
0
21 September 2001
Development Credit Bank Ltd.
0
28 July 2006
Standard Chartered Bank
0
01 March 2007
Indian Bank & 9 Others
0
24 November 2005
Canara Bank
0
28 February 2020
Others
0
27 December 2007
Others
0
23 April 2010
Citi Bank N.a.
0
17 October 2011
Sbicap Trustee Company Limited
0
28 December 2016
Others
0
18 December 2017
Axis Bank Limited
0
30 January 2017
Hdfc Bank Limited
0
29 August 2011
Dbs Bank Ltd
0
04 October 2006
Development Credit Bank Limited
0
17 November 2017
Others
0
19 October 2007
The Hongkong And Shanghai Banking Corporation Limited
0
16 October 2004
Indian Bank
0
17 October 2011
Indian Bank
0
19 October 2007
Icici Bank Limited
0
24 January 2001
Development Credit Bank Ltd.
0
19 August 2009
Yes Bank Limited
0
28 February 2007
Indian Bank
0
11 March 2011
Idbi Bank Limited
0
23 November 2006
Hdfc Bank Limited
0
19 December 2007
Citibank N.a.
0
21 April 2008
Dbs Bank Limited
0
21 September 2001
Development Credit Bank Ltd.
0
28 July 2006
Standard Chartered Bank
0
01 March 2007
Indian Bank & 9 Others
0
24 November 2005
Canara Bank
0
Documents
Form MR-1-21112020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19112020
Copy of shareholders resolution-19112020
Copy of board resolution-19112020
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form MGT-7-27102020_signed
Optional Attachment-(2)-22102020
List of share holders, debenture holders;-22102020
Copy of MGT-8-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(3)-22102020
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form DPT-3-01102020-signed
Form MGT-14-18092020_signed
Form MGT-15-18092020_signed
Form ADT-1-16092020_signed
Form AOC-4(XBRL)-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Copy of resolution passed by the company-14092020
XBRL document in respect Consolidated financial statement-14092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092020
Copy of written consent given by auditor-14092020
Form AOC-4(XBRL)-21042020-signed
Instrument(s) of creation or modification of charge;-16032020
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Form DPT-3-10012020-signed
