Company Information
CIN
Status
Date of Incorporation
21 December 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
91,670,000
Authorised Capital
300,000,000
Directors
Harin Parmanand Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vidhi Dilip Shanghvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Hitesh Rasiklal Sheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Sailesh Trambaklal Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Vrundavandas Valia
Director/Designated Partner
over 2 years ago
over 2 years ago
Jimmi Vaghji Desai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vishal Mehta
Manager/Secretary
over 3 years ago
over 3 years ago
Vibha Dilip Shanghvi
Director/Designated Partner
about 4 years ago
about 4 years ago
Dilip Shantilal Shanghvi
Director/Designated Partner
over 4 years ago
over 4 years ago
Karishma Aalok Shanghvi
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Jayesh Nanalal Shanghvi
Additional Director
over 2 years ago
over 2 years ago
Meetal Sampat
Company Secretary
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 4] Petroleum And Petrochemical Products, Industrial Oils And Greases, Lubricants, Dust Absorbing, Wetting And Binding Compositions, Fuels (Including Motor Spirit) And Illuminats, Candles, Wicks, Included In Class 4.
Charges
31 August 1996
Icici Bank Ltd.
50 Lak
14 June 2002
Icici Bank Ltd.
35 Crore
11 January 2021
Kotak Mahindra Bank Limited
5 Crore
10 August 2020
Kotak Mahindra Bank Limited
200 Crore
30 January 2023
Axis Bank Limited
0
18 January 2023
Hdfc Bank Limited
0
06 October 2022
Yes Bank Limited
0
26 July 2022
Others
0
10 August 2020
Others
0
15 March 2022
Others
0
11 January 2021
Others
0
31 August 1996
Icici Bank Ltd.
0
14 June 2002
Icici Bank Ltd.
0
30 January 2023
Axis Bank Limited
0
18 January 2023
Hdfc Bank Limited
0
06 October 2022
Yes Bank Limited
0
26 July 2022
Others
0
10 August 2020
Others
0
15 March 2022
Others
0
11 January 2021
Others
0
31 August 1996
Icici Bank Ltd.
0
14 June 2002
Icici Bank Ltd.
0
Documents
Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-02092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Form DPT-3-03082020-signed
Form DIR-12-27012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Optional Attachment-(1)-27012020
Optional Attachment-(2)-27012020
Interest in other entities;-27012020
Form AOC-4(XBRL)-14122019_signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-05112019-signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012019
Form AOC-4(XBRL)-25012019_signed
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102017
Form AOC-4(XBRL)-25102017_signed
Form CHG-4-17062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170616
Letter of the charge holder stating that the amount has been satisfied-16062017
Letter of the charge holder stating that the amount has been satisfied-30052017
CERTIFICATE OF SATISFACTION OF CHARGE-20170530
