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GUJARAT PETROSYNTHESE LIMITED




Gujarat Petrosynthese Limited is a Public incorporated on 19 September 1977. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 80,000,000 and its paid up capital is Rs. 59,691,660. It is inolved in Manufacture of refined petroleum products

Gujarat Petrosynthese 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 2021.

Directors of Gujarat Petrosynthese Limited are Rajender Prasad Nuthakki, Urmi Nuthakki Prasad, Charita Rameshchandra Thakkar, Moreshwar Garde Digambar, Raghu Venkataraman, Rajesh Shirish Parikh, Urmi Nuthakki Prasad, Ankita Ramesh Gokani, Shweta Kishor Kalgutkar and Pratiksha Raja Parmar.

Gujarat Petrosynthese Limited's Corporate Identification Number is (CIN) L23209KA1977PLC043357 and its registration number is 43357.Its Email address is [email protected] and its registered address is 24,II Main, Doddanekkundi Industrial Area, Phase 1, Mahadevapura, Bangalore KA 560048 IN.

Current status of Gujarat Petrosynthese Limited is - Active.

Company Details

CIN

L23209KA1977PLC043357

Company Name

GUJARAT PETROSYNTHESE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

43357

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

19 September 1977

Age of Company

46 years, 7 month, 6 days

Activity

Manufacture of refined petroleum products

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Number of Members

23759

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹80,000,000

Paid up capital

₹59,691,660

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 2021

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

24,II Main, Doddanekkundi Industrial Area, Phase 1, Mahadevapura, Bangalore KA 560048 IN

Director Details

DIN Director Name Designation Appointment Date

00145659

RAJENDER PRASAD NUTHAKKI

Additional Director

09 August 2023

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20 December 1991

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PHOENIX FINANCE AND LEASING LIMITED.

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Company Designation Appointment Date Cessation Date

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00319482

URMI NUTHAKKI PRASAD

Managing Director

01 April 2008

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Company Designation Appointment Date

MULTICHEM PRIVATE LIMITED

Director

25 May 2003

GUJARAT POLYBUTENES PRIVATE LIMITED

Director

17 December 2002

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29 September 2004

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29 September 2004

YASHASHREE COMMERCIAL SERVICES PRIVATELIMITED

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03 August 2013

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00321561

CHARITA RAMESHCHANDRA THAKKAR

Managing Director

28 September 1990

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Company Designation Appointment Date

MULTICHEM PRIVATE LIMITED

Director

30 May 2012

GUJARAT POLYBUTENES PRIVATE LIMITED

Director

28 September 2010

SEAGULL TRAVELS AND TOURS PRIVATELIMITED

Director

30 May 2012

YASHASHREE COMMERCIAL SERVICES PRIVATELIMITED

Director

19 September 2020

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Company Designation Appointment Date Cessation Date

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00689103

MORESHWAR GARDE DIGAMBAR

Director

31 October 2001

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Company Designation Appointment Date

GUJARAT POLYBUTENES PRIVATE LIMITED

Nominee Director

13 July 2013

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Company Designation Appointment Date Cessation Date

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02012383

RAGHU VENKATARAMAN

Director

25 May 2013

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Company Designation Appointment Date

GUJARAT POLYBUTENES PRIVATE LIMITED

Nominee Director

13 July 2013

AUTOLIV SAFETY SYSTEMS INDIA PRIVATE LIMITED

Director

05 November 2007

V MAX CONSULTANTS PRIVATE LIMITED

Director

20 June 2014

WAHI SONS PRIVATE LIMITED

Director

03 October 2015

ELEVATE BUSINESS SOLUTIONS PRIVATELIMITED

Additional Director

01 June 2018

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Company Designation Appointment Date Cessation Date

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08258755

RAJESH SHIRISH PARIKH

Director

19 October 2018

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Company Designation Appointment Date

Currently Rajesh Shirish Parikh is not associated with any company.

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AAEPP3171B

URMI NUTHAKKI PRASAD

CFO(KMP)

01 April 2019

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Company Designation Appointment Date

Currently Urmi Nuthakki Prasad is not associated with any company.

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ASSPG2894E

Ankita Ramesh Gokani

Company Secretary

22 August 2017

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Company Designation Appointment Date

GUJARAT POLYBUTENES PRIVATE LIMITED

Company Secretary

01 April 2019

ETERNUS REAL ESTATE PRIVATE LIMITED

Company Secretary

07 October 2019

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Company Designation Appointment Date Cessation Date

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AYGPK7574H

SHWETA KISHOR KALGUTKAR

Company Secretary

14 November 2014

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Company Designation Appointment Date

Currently Shweta Kishor Kalgutkar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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DDWPP6483A

Pratiksha Raja Parmar

Company Secretary

14 February 2020

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Company Designation Appointment Date

PARNAMI CREDITS LIMITED

Company Secretary

18 August 2018

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Company Secretary

01 January 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

100509909

2021-11-16

-

-

9,000,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

GUJARAT PETROSYNTHESE LIMITED

MALADKANDIVALI

400059

PLOT NO.2 COMP.NO.2 MAROL CO.OP.INDUSTRIAL ESTATE M.V.ROAD V.BNAGAR ANDHERI-E598MH

GUJARAT PETROSYNTHESE LTD

KRPURAMWHITEFIELD

560048

NO 24 II MAIN DODDANEKUNDY INDL.AREA I PHASE MAHADEVAPURA POST,BANGALORE656KN

*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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