Confidence Petroleum India Limited registered address on file is 404/405, SATYAM APARTMENT, 8 WARDHA ROAD, DHANTOLI, NAGPUR - 400057, Maharashtra, India.
Confidence Petroleum India Limited currently have 9 Active Directors / Partners: Vandana Gupta, Sumant Jayantilal Sutaria, Nitin Punamchand Khara, Elesh Khara, Ashish Jagdish Bilakhiya, Mansi Manoj Deogirkar, Vaibhav Pradeep Dedhia, Prity Pramod Bhabhra, Karishma Sanjay Jaisingh, and there are no other Active Directors / Partners in the company except these 9 officials.
Confidence Petroleum India Limited is involved in Activity and currently company is in Active Status.
| Company Name | CONFIDENCE PETROLEUM INDIA LIMITED |
|---|---|
| CIN | L40200MH1994PLC079766 |
| Registration Date | 21 July, 1994 |
| Registeration No. | 079766 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | 404/405, SATYAM APARTMENT, 8 WARDHA ROAD, DHANTOLI, NAGPUR - 400057, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 357500000 INR |
| PaidUp Capital | Rs 284891923 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 2000000 INR | 27 March, 2000 | 31 August, 2000 | Closed | |
| Movable property (not being pledge) | Rs 1614494 INR | 29 July, 2011 | - | Closed |
| Rs 15000000 INR | 22 December, 1997 | - | Closed | |
| Movable property (not being pledge) | Rs 1634838 INR | 08 August, 2012 | - | Closed |
| Rs 30000000 INR | 13 December, 2006 | - | Closed | |
| Immovable property or any interest therein | Rs 3000000 INR | 31 August, 2000 | - | Closed |
| Rs 15000000 INR | 26 April, 2013 | 27 May, 2013 | Open | |
| Immovable property or any interest therein | Rs 30000000 INR | 25 October, 2007 | - | Open |
| Rs 6000000 INR | 28 January, 2005 | - | Open | |
| Book debts | Rs 2000000 INR | 27 May, 2000 | - | Closed |
| Movable property (not being pledge) | Rs 1130000 INR | 20 September, 2016 | - | Open |
| Rs 5000000 INR | 30 June, 2006 | - | Closed | |
| Rs 5000000 INR | 07 May, 2004 | - | Closed | |
| Rs 3000000 INR | 17 February, 2001 | - | Closed | |
| Rs 65000000 INR | 20 May, 2011 | 24 July, 2015 | Open | |
| Rs 5000000 INR | 26 September, 2002 | 26 September, 2002 | Closed | |
| Rs 30000000 INR | 18 October, 2007 | - | Closed | |
| Rs 1328116 INR | 27 May, 2015 | - | Open | |
| Rs 30000000 INR | 27 March, 2000 | 19 April, 2004 | Closed | |
| Rs 159000000 INR | 04 June, 2009 | 19 January, 2012 | Open | |
| Movable property (not being pledge) | Rs 940000 INR | 27 May, 2014 | - | Open |
| Rs 536000000 INR | 31 December, 2009 | 17 November, 2014 | Open | |
| Immovable property or any interest therein | Rs 20000000 INR | 24 November, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 50000000 INR | 19 January, 2012 | - | Open |
| Rs 4984000 INR | 29 May, 2015 | - | Open | |
| Movable property (not being pledge) | Rs 1279000 INR | 03 November, 2012 | - | Closed |
| Immovable property or any interest therein | Rs 30000000 INR | 24 November, 2010 | - | Closed |
| Rs 77800000 INR | 22 September, 2000 | 30 April, 2003 | Closed | |
| Rs 3000000 INR | 24 October, 1997 | 24 October, 1997 | Closed | |
| Movable property (not being pledge) | Rs 2027377 INR | 20 October, 2012 | - | Closed |
| Rs 6845000 INR | 30 October, 2015 | - | Open | |
| Rs 1350000 INR | 06 October, 2015 | - | Open | |
| Book debts Movable property (not being pledge) |
Rs 55800000 INR | 04 June, 2009 | - | Open |
| Movable property (not being pledge) | Rs 1410000 INR | 03 June, 2014 | - | Open |
| Movable property (not being pledge) | Rs 785500 INR | 30 October, 2011 | - | Closed |
| Rs 8000000 INR | 16 January, 1998 | 31 August, 2000 | Closed | |
| Rs 10000000 INR | 09 February, 2001 | 06 April, 2008 | Closed | |
| Movable property (not being pledge) | Rs 10000000 INR | 12 November, 2011 | - | Closed |
| Rs 1066000000 INR | 15 December, 2008 | 20 July, 2010 | Open | |
| Movable property (not being pledge) | Rs 1120000 INR | 27 June, 2013 | - | Open |
| Rs 2700000 INR | 06 October, 2015 | - | Open | |
| Movable property (not being pledge) | Rs 785885 INR | 02 February, 2012 | - | Closed |
| Rs 2390000 INR | 25 June, 2014 | - | Open | |
| Rs 110800000 INR | 03 May, 2004 | 10 October, 2006 | Closed | |
| Rs 5000000 INR | 29 September, 2004 | - | Closed | |
| Immovable property or any interest therein | Rs 24500000 INR | 29 April, 2015 | - | Open |
| Motor Vehicle (Hypothecation) PERSONAL GUARANTEE BY MR. JIGAR VIJAYKUMAR VORA |
Rs 1275000 INR | 09 March, 2016 | - | Open |
| Immovable property or any interest therein | Rs 1000000 INR | 04 June, 1999 | - | Closed |
| Motor Vehicle (Hypothecation) PERSONAL GUARANTEE BY MR. JIGAR VIJAYKUMAR VORA |
Rs 2550000 INR | 09 March, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 2000000 INR | 01 April, 2016 | - | Open |
| Movable property (not being pledge) | Rs 1130000 INR | 16 August, 2016 | - | Open |
| Movable property (not being pledge) | Rs 1388000 INR | 06 August, 2016 | - | Open |
| Movable property (not being pledge) | Rs 7037980 INR | 26 September, 2016 | - | Open |
| Movable property (not being pledge) | Rs 2400000 INR | 24 November, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1350000 INR | 30 December, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 16000000 INR | 31 December, 2016 | - | Open |