Raj Petro Specialities Private Limited registered address on file is 1st FLOOR, 124, G.D. AMBEKAR MARG, AMBAWADI, COTTON GREEN (WEST),, MUMBAI - 400033, Maharashtra, India.
Raj Petro Specialities Private Limited currently have 14 Active Directors / Partners: Ajay Jaysingh Anjaria, Amit Bipin Nanavati, Viren Bipin Nanavati, Axel Paix, Sanjay Gupta, Henri Nejade, Bernhard Hackl, Pierre Colignon, Wei Seong Fong, Rathna Prabha, Harish Methil, Chaitanya Atul Anjaria, Francois Didier Bleger, Prakash ., and there are no other Active Directors / Partners in the company except these 14 officials.
Raj Petro Specialities Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | RAJ PETRO SPECIALITIES PRIVATE LIMITED |
|---|---|
| CIN | U23201MH1997PTC107800 |
| Registration Date | 06 May, 1997 |
| Registeration No. | 107800 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | 1st FLOOR, 124, G.D. AMBEKAR MARG, AMBAWADI, COTTON GREEN (WEST),, MUMBAI - 400033, Maharashtra, India |
| Address other than Registered Address | 2A-D,Doshi Towers, 156 Poonamallee High Road, Kilpauk, Chennai 600010 TN IN |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 189500000 INR |
| PaidUp Capital | Rs 55200800 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 09 May, 2023 |
| Date of Balance Sheet | 31 March, 2023 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts Floating charge Movable property (not being pledge) |
Rs 100000000 INR | 02 September, 2008 | - | Closed |
| Rs 485000 INR | 14 October, 2014 | - | Closed | |
| Rs 934000 INR | 28 November, 2014 | - | Closed | |
| Rs 281250 INR | 20 June, 2002 | - | Closed | |
| Immovable property or any interest therein | Rs 2300000 INR | 19 February, 1999 | 10 January, 2000 | Closed |
| Motor Vehicle (Hypothecation) | Rs 2925000 INR | 30 January, 2016 | - | Closed |
| Rs 2897000 INR | 12 September, 2014 | - | Open | |
| Rs 35000000 INR | 24 April, 1996 | 07 May, 1996 | Closed | |
| Rs 200000000 INR | 06 May, 2007 | 15 November, 2007 | Closed | |
| Rs 900000 INR | 10 July, 2014 | - | Closed | |
| Immovable property or any interest therein | Rs 27500000 INR | 17 March, 1999 | - | Closed |
| Rs 4600000 INR | 02 June, 2014 | - | Closed | |
| Rs 12000000 INR | 14 May, 2015 | - | Open | |
| Book debts Floating charge Movable property (not being pledge) |
Rs 50000000 INR | 04 July, 2008 | - | Closed |
| Book debts | Rs 154000000 INR | 10 July, 2004 | 17 March, 2006 | Closed |
| Rs 700000 INR | 10 October, 2014 | - | Open | |
| Rs 1514000 INR | 20 August, 2014 | - | Open | |
| Rs 900000 INR | 12 August, 2003 | - | Closed | |
| Rs 750000000 INR | 08 September, 2015 | - | Closed | |
| Rs 830000000 INR | 22 March, 2000 | 07 November, 2006 | Closed | |
| Rs 8000000 INR | 22 September, 1998 | 15 March, 1999 | Closed | |
| Rs 3950000 INR | 09 July, 2015 | - | Closed | |
| Rs 1622000 INR | 05 June, 2015 | - | Closed | |
| Rs 55000000 INR | 11 November, 1996 | 27 November, 1997 | Closed | |
| Rs 863600000 INR | 18 November, 2003 | 29 April, 2006 | Closed | |
| Rs 36000000 INR | 07 May, 1996 | 11 November, 1996 | Closed | |
| Rs 1800000 INR | 26 May, 2014 | - | Open | |
| Immovable property or any interest therein | Rs 50000000 INR | 11 November, 1996 | 19 February, 1999 | Closed |
| Rs 5000000 INR | 02 March, 2000 | - | Closed | |
| Rs 2500000 INR | 23 November, 1998 | - | Closed | |
| Book debts Movable property (not being pledge) |
Rs 3430000000 INR | 19 March, 2012 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 3860000000 INR | 21 June, 2013 | - | Closed |
| Motor Vehicle (Hypothecation) | Rs 1248000 INR | 21 December, 2017 | - | Closed |
| Motor Vehicle (Hypothecation) | Rs 1000000 INR | 08 October, 2015 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) Current Assets |
Rs 75000000 INR | 22 May, 2017 | - | Closed |
| Motor Vehicle (Hypothecation) | Rs 620000 INR | 31 March, 2017 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 2000000 INR | 12 July, 2017 | - | Closed |
| Motor Vehicle (Hypothecation) | Rs 2959000 INR | 11 July, 2017 | - | Closed |
| Motor Vehicle (Hypothecation) | Rs 1119000 INR | 05 September, 2015 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 3600000 INR | 01 February, 2014 | - | Open |
| Book debts Floating charge Movable property (not being pledge) Current Assets |
Rs 1000000000 INR | 22 May, 2017 | 21 March, 2018 | Open |
| Immovable property or any interest therein Book debts STOCKS |
Rs 7860000000 INR | 11 October, 2006 | 05 June, 2018 | Closed |
| Immovable property or any interest therein Book debts STOCKS |
Rs 7860000000 INR | 03 March, 2007 | 13 April, 2018 | Closed |
| Motor Vehicle (Hypothecation) | Rs 1196000 INR | 21 April, 2016 | - | Closed |
| Motor Vehicle (Hypothecation) | Rs 2272000 INR | 26 February, 2020 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1000000 INR | 20 December, 2016 | - | Closed |
| Motor Vehicle (Hypothecation) | Rs 1950000 INR | 17 December, 2015 | - | Closed |
| Motor Vehicle (Hypothecation) | Rs 1255000 INR | 29 November, 2016 | - | Closed |
| Deposits | Rs 35000000 INR | 02 December, 2019 | - | Open |
| Deposits | Rs 8000000 INR | 14 January, 2020 | - | Open |