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GANDHAR OIL REFINERY (INDIA) LIMITED

CIN : U23200MH1992PLC068905
|
ROC : RoC-Mumbai
Active
Last Updated On : 20-06-2023
CINU23200MH1992PLC068905
Company NameGANDHAR OIL REFINERY (INDIA) LIMITED
ROC CodeRoC-Mumbai
Registration Number068905
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)30,00,00,000
Paid up Capital (Rs)16,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-10-1992
Registered AddressDLH PARK, 18TH FLOOR, S. V. ROAD, GOREGAON (WEST), MUMBAI Mumbai City MH 400062 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM12-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00071024RAJ KISHORE SINGH28-06-2019
00123512AMRITA NAUTIYAL17-08-2020
00168992DEENA ASIT MEHTA22-06-2022
AHHPB9368GINDRAJIT PREMMANGAL BHATTACHARYYA05-01-2017
01108443RAMESH BABULAL PAREKH03-09-2013
01108443RAMESH BABULAL PAREKH03-09-2013
02225795ASLESH RAMESHKUMAR PAREKH01-04-2008
02225839SAMIR RAMESH PAREKH01-04-2008
BCGPS7311MJAYSHREE DEEPAK SONI03-12-2014
GANDHAR OIL REFINERY (INDIA) LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-10-1992. Its Corporate Identification Number (CIN) is U23200MH1992PLC068905, and it carries the registration number 068905. Currently, its eFiling status is listed as Active”.
From a financial standpoint, GANDHAR OIL REFINERY (INDIA) LIMITED has an authorised share capital of ₹30,00,00,000 and paid-up capital of ₹16,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is DLH PARK, 18TH FLOOR, S. V. ROAD, GOREGAON (WEST), MUMBAI Mumbai City MH 400062 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for GANDHAR OIL REFINERY (INDIA) LIMITED?
    DLH PARK, 18TH FLOOR, S. V. ROAD, GOREGAON (WEST), MUMBAI Mumbai City MH 400062 IN
  • Who are the owners / directors of GANDHAR OIL REFINERY (INDIA) LIMITED?
    • RAJ KISHORE SINGH
    • AMRITA NAUTIYAL
    • DEENA ASIT MEHTA
    • INDRAJIT PREMMANGAL BHATTACHARYYA
    • RAMESH BABULAL PAREKH
    • RAMESH BABULAL PAREKH
    • ASLESH RAMESHKUMAR PAREKH
    • SAMIR RAMESH PAREKH
    • JAYSHREE DEEPAK SONI
  • How can I contact GANDHAR OIL REFINERY (INDIA) LIMITED?
  • When was GANDHAR OIL REFINERY (INDIA) LIMITED established?
    It was founded on 07-10-1992 as per MCA records.
Pending Filing
FormPenalty
AOC-41,36,800
MGT-71,30,800
Total Penalty2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.