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MEHTA PETRO-REFINERIES LTD




Mehta Petro-refineries Ltd is a Public incorporated on 20 July 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 55,000,000 and its paid up capital is Rs. 44,597,690. It is inolved in Manufacture of basic chemicals

Mehta Petro-refineries Ltd'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 Mehta Petro-refineries Ltd are Paresh Ishwarlal Mehta, Vinod Ishwarlal Mehta, Abhishek Satish Parikh, Jignesh Vinod Mehta and Chhaya Santosh Shinde.

Mehta Petro-refineries Ltd's Corporate Identification Number is (CIN) U24110MH1993PLC073022 and its registration number is 73022.Its Email address is [email protected] and its registered address is 101/A, 'SHREYANS', KESAR BAUG CHS LTD, L. T. ROAD, BORIVALI (WEST) MUMBAI MH 400092 IN.

Current status of Mehta Petro-refineries Ltd is - Active.

Company Details

CIN

U24110MH1993PLC073022

Company Name

MEHTA PETRO-REFINERIES LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

73022

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

20 July 1993

Age of Company

30 years, 9 month, 4 days

Activity

Manufacture of basic chemicals

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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

₹55,000,000

Paid up capital

₹44,597,690

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 MEHTA PETRO-REFINERIES LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

101/A, 'SHREYANS', KESAR BAUG CHS LTD, L. T. ROAD, BORIVALI (WEST) MUMBAI MH 400092 IN

Director Details

DIN Director Name Designation Appointment Date

00081312

PARESH ISHWARLAL MEHTA

Wholetime Director

20 July 1993

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Other Companies Associated with

Company Designation Appointment Date

MEHTA ESTERS PRIVATE LIMITED

Director

28 February 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00081540

VINOD ISHWARLAL MEHTA

Managing Director

20 July 1993

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Other Companies Associated with

Company Designation Appointment Date

OM SURFACE COATING PRODUCTS LLP

Designated Partner

15 April 2015

MEHTA ESTERS PRIVATE LIMITED

Managing Director

28 February 2022

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Company Designation Appointment Date Cessation Date

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07492187

ABHISHEK SATISH PARIKH

Director

30 September 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Abhishek Satish Parikh is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07602870

JIGNESH VINOD MEHTA

Wholetime Director

03 September 2016

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

18 August 2023

MEHTA ESTERS PRIVATE LIMITED

Wholetime Director

28 February 2022

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Company Designation Appointment Date Cessation Date

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09451309

CHHAYA SANTOSH SHINDE

Director

22 February 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Chhaya Santosh Shinde is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U24299MH2022PTC377672
MEHTA ESTERS PRIVATE LIMITED 101/A SHREYANS, KEASR BAUG CHS LTD, L.T. ROAD, BORIVALI (WEST) MUMBAI Mumbai City MH 400092 IN
AAD-7644
OM SURFACE COATING PRODUCTS LLP Flat No. A/101 1st floor, Shreyans Kesar Baug CHS Ltd, L T Road, B oriwali- w Mumbai Mumbai City MH 400092 IN
U60231MH2015FTC270843
INTERMODAL TANK TRANSPORT INDIA PRIVATE LIMITED A/5, Shree Labh CHS Ltd., Tulsi Baug, L.T.Road, Borivali (West), Mumbai Mumbai City MH 400092 IN
U72900MH2010PTC202872
EDEN INFOSOL PRIVATE LIMITED A/701, SHREYANSH KESAR BAUG CHS., L.T.ROAD, BORIVALI-WEST, MUMBAI MH 400092 IN
F04885
MARKDATA SISTEMAS DE INFORMACAO PARA MED IA SA A/5, Shree Labh CHS Ltd, Tulsi Baug, L T Road, Borivali (West), Mumbai MH 400092 IN
AAZ-9646
DERMASOUL HEALTHCARE LLP B 2/A Wing A, Kesar Baug Co op HSG. Soc., L. T. Road, Borivali (West), Babhai Naka Mumbai Mumbai City MH 400092 IN
AAL-9130
VISION LADDER LLP A/303, 3RD Floor, Ramkrishna CHS LTD., Babhai Naka L.T. Road, Borivali (West) Mumbai Mumbai City MH 400092 IN
U18100MH1987PTC042377
DALTON FASHIONS (INDIA) PVT LTD Shop No. B/9, Mrud Kishore CHS Ltd Off SV Road, Dattapada Road Borivali West,Mumbai MH 400092 Borivali West Borivali West Mumbai MH 400092 IN
U66000MH2018PTC311908
DHANVRIDDHI INSURANCE MARKETING PRIVATE LIMITED 2, Borivali Vishal CHS Ltd., L. T. Road Borivali (West), MUMBAI Mumbai City MH 400092 IN
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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

10057117

2007-01-22

-

2011-01-10

Immovable property or any interest therein; Movable property (not being pledge)

8,500,000

Citi Bank N.A.

10578965

2015-07-02

2015-07-02

2018-10-15

688,500,000

State Bank of India

90159586

1997-03-04

2016-07-05

2018-10-15

Immovable property or any interest therein

588,500,000

State Bank of India

90160164

2003-02-13

-

2017-12-18

Book debts

7,000,000

STATE BANK OF INDIA

90160171

2003-03-13

2003-04-21

2017-12-18

Book debts

7,000,000

STATE BANK OF INDIA

100184638

2018-06-20

2019-02-27

-

Immovable property or any interest therein

300,000,000

DBS BANK INDIA LIMITED

100184645

2018-06-20

-

-

Fixed deposit

30,000,000

DBS Bank Ltd

100207176

2018-06-26

2022-08-30

-

450,000,000

YES BANK LIMITED

100432155

2021-01-28

-

-

Motor Vehicle (Hypothecation)

4,185,000

HDFC BANK LIMITED

100469503

2021-07-07

2021-10-28

-

Book debts; Floating charge; Movable property (not being pledge); Fixed Deposit Lien Mark

337,500,000

INDUSIND BANK LTD.

100562363

2022-03-30

-

-

Book debts; Movable property (not being pledge)

400,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

MEHTA PETRO REFINERIES LTD.

MALADKANDIVALI

401404

PLOT NO.1-11,SR.NO.437, DEWAN -SONSUDYOG VILLAGE, MAHIM,PALGHAR,THANETHANE597MH

*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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