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KAMANI OILS (INDIA) PVT LTD

CIN : U15100MH1982PTC028058
|
ROC : RoC-Mumbai
Active
Last Updated On : 02-04-2023
CINU15100MH1982PTC028058
Company NameKAMANI OILS (INDIA) PVT LTD
ROC CodeRoC-Mumbai
Registration Number028058
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,06,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-08-1982
Registered AddressB-604, 6th Floor, Plot FP 616 (PT), Naman Midtown, Senapati Bapat Marg, Elphinstone (W), Mumbai Mumbai City MH 400013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00667239SUNIL NANDLAL CHAWLA24-11-2017
00763037NANDLAL HASSANAND CHAWLA01-05-1993
00763147PRAKASH NANDLAL CHAWLA02-09-1997
KAMANI OILS (INDIA) PVT LTD 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 23-08-1982. Its Corporate Identification Number (CIN) is U15100MH1982PTC028058, and it carries the registration number 028058. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KAMANI OILS (INDIA) PVT LTD has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,06,000. 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 B-604, 6th Floor, Plot FP 616 (PT), Naman Midtown, Senapati Bapat Marg, Elphinstone (W), Mumbai Mumbai City MH 400013 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 KAMANI OILS (INDIA) PVT LTD?
    B-604, 6th Floor, Plot FP 616 (PT), Naman Midtown, Senapati Bapat Marg, Elphinstone (W), Mumbai Mumbai City MH 400013 IN
  • Who are the owners / directors of KAMANI OILS (INDIA) PVT LTD?
    • SUNIL NANDLAL CHAWLA
    • NANDLAL HASSANAND CHAWLA
    • PRAKASH NANDLAL CHAWLA
  • How can I contact KAMANI OILS (INDIA) PVT LTD?
    [email protected]
  • When was KAMANI OILS (INDIA) PVT LTD established?
    It was founded on 23-08-1982 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
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.