Company Information
CIN
Status
Date of Incorporation
14 July 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
526,500
Authorised Capital
600,000
Directors
Riaz Keki Lawyer
Director/Designated Partner
about 2 years ago
about 2 years ago
Minoti Makim
Director/Designated Partner
about 7 years ago
about 7 years ago
Maitry Keki Lawyer
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Rohit Yogendra Amin
Director
over 25 years ago
over 25 years ago
Keki Jahangir Lawyer
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 41] Arranging And Conducting Of Conferences
[Class : 41] Arranging And Conducting Of Conferences
[Class : 4] Oils And Greases (Other Than Edible Oils Or Fats Or Essential Oils), Lubricants And Coolants (In The Nature Of Oils); Additives (In The Nature Of Oils) For Fuels; Fuels, Combustible Fuel Gases And Illuminats; Motor Spirit And Petrolrum Products Included In Class 4; Hydraulic Fluids (In The Nature Of Oils); Anti Corrosive Preparations And Preparations Included In ...
View +3 more Brands for Petrosil Investments And Oil Company Limited.
Documents
Form ADT-1-19022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Directors report as per section 134(3)-19022020
Copy of resolution passed by the company-19022020
Copy of the intimation sent by company-19022020
Copy of written consent given by auditor-19022020
List of share holders, debenture holders;-19022020
Form DIR-12-19022020_signed
Form MGT-7-19022020_signed
Form AOC-4-19022020_signed
Form ADT-1-17022020_signed
Copy of the intimation sent by company-17022020
Copy of resolution passed by the company-17022020
Copy of written consent given by auditor-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Directors report as per section 134(3)-12022019
Optional Attachment-(2)-12022019
List of share holders, debenture holders;-12022019
Optional Attachment-(1)-12022019
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
Form DIR-12-23082018_signed
Notice of resignation;-23082018
Optional Attachment-(1)-23082018
Optional Attachment-(2)-23082018
Evidence of cessation;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Form e-CODS-30032018_signed
Form ADT-1-30032018_signed
Copy of resolution passed by the company-30032018
