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DMCC OIL TERMINALS (NAVLAKHI) LIMITED




Dmcc Oil Terminals (navlakhi) Limited is a Public incorporated on 06 February 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 144,960,870. It is inolved in Manufacture of refined petroleum products

Dmcc Oil Terminals (navlakhi) Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Dmcc Oil Terminals (navlakhi) Limited are Nirav Kalyanbhai Shah, Pravin Kanubhai Laheri, Amam Shreyans Shah, Priyank Shrirajbhai Jhaveri, Vallabhdas Shah and Kajal Jaybhai Shah.

Dmcc Oil Terminals (navlakhi) Limited's Corporate Identification Number is (CIN) U23200GJ1997PLC076934 and its registration number is 76934.Its Email address is [email protected] and its registered address is A/114,IST FLOOR SIDDHI VINAYAK TOWER B/H DCP OFFICE,OFF S.G.HIGHWAY,MAKARBA AHMEDABAD Ahmedabad GJ 380051 IN.

Current status of Dmcc Oil Terminals (navlakhi) Limited is - Active.

Company Details

CIN

U23200GJ1997PLC076934

Company Name

DMCC OIL TERMINALS (NAVLAKHI) LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

76934

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

06 February 1997

Age of Company

27 years, 2 month, 13 days

Activity

Manufacture of refined petroleum products

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹144,960,870

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DMCC OIL TERMINALS (NAVLAKHI) LIMITED



Contact Details

Email ID: [email protected]

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Address:

A/114,IST FLOOR SIDDHI VINAYAK TOWER B/H DCP OFFICE,OFF S.G.HIGHWAY,MAKARBA AHMEDABAD Ahmedabad GJ 380051 IN

Director Details

DIN Director Name Designation Appointment Date

00397336

NIRAV KALYANBHAI SHAH

Director

31 December 2014

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PRAVIN KANUBHAI LAHERI

Director

16 October 2012

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AMAM SHREYANS SHAH

Whole-time director

13 June 2019

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02626740

PRIYANK SHRIRAJBHAI JHAVERI

Director

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AGSPS6907N

VALLABHDAS SHAH

CFO(KMP)

13 June 2019

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Currently Vallabhdas Shah is not associated with any company.

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DYDPS7426C

KAJAL JAYBHAI SHAH

Company Secretary

13 June 2019

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100395315

2020-11-24

-

-

Pledge of Fixed Deposit

1,800,000

Punjab National Bank

100404726

2021-01-06

-

-

Pledge of Fixed Deposits

3,600,000

Punjab National Bank

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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