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GUJARAT PETROSYNTHESE LIMITED

GUJARAT PETROSYNTHESE LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Metals & Chemicals, and products thereof) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L23209KA1977PLC043357 and a registration number 043357. The company is recorded under the registered address: 24,II Main, Doddanekkundi Industrial Area, Phase 1, Mahadevapura, Bangalore KA 560048 IN.

The company is headed by RAJESH SHIRISH PARIKH, URMI NUTHAKKI PRASAD, RAMESHCHANDRA MAGANLAL THAKKAR, URMI NUTHAKKI PRASAD, RAGHU VENKATARAMAN, CHARITA THAKKAR and MORESHWAR GARDE DIGAMBAR and it was incorporated on Sep 19, 1977. It is classified as a Non-govt company, registered with the RoC-Bangalore.

GUJARAT PETROSYNTHESE LIMITED's Annual General Meeting (AGM) was lately held on Aug 14, 2019, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019, under the Registration of Companies at RoC-Bangalore. Its legalized share capital is 8,00,00,000 and its paid-up capital is 5,96,91,660.

Contact on the primary email address: secretarial@gujaratpetrosynthese.com.

Basic Information
CIN :L23209KA1977PLC043357
Registration Number :043357
Date of Incorporation :Sep 19, 1977
Registered State :Karnataka
Registration Of Companies :RoC-Bangalore
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :80000000
Paidup Capital :59691660
Number of Members (Applicable in case of company without Share Capital) :23759
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Aug 14, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
No charges exists for this company

Contact Information

Email Id : secretarial@gujaratpetrosynthese.com
Registered Office Address : 24,II Main, Doddanekkundi Industrial Area, Phase 1, Mahadevapura, Bangalore KA 560048 IN.

Director Details

RAJESH SHIRISH PARIKH

CIN:

L23209KA1977PLC043357

DIN:

08258755

Present Residential Address:

CTS No E/338 Village Bandra 15th Road Mumbai Khar 400052 MH IN

Designation:

Director

Date of Appointment:

Oct 19, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 12, 2020

URMI NUTHAKKI PRASAD

CIN:

L23209KA1977PLC043357

DIN:

00319482

Present Residential Address:

8-2--417/301, Mount Kailash, Road No. 4 Banjara Hills, Hyderabad 500034 TG IN

Designation:

Managing Director

Date of Appointment:

Apr 1, 2008

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 25, 2021

RAMESHCHANDRA MAGANLAL THAKKAR

CIN:

L23209KA1977PLC043357

DIN:

00248949

Present Residential Address:

Pittru Chhaya,11/A, Avantikabai Gokhale Cross Lane, Near Laxmi Baug Girgaon, Opera House, Mumbai 400004 MH IN

Designation:

Director

Date of Appointment:

Oct 11, 2008

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 18, 2020

URMI NUTHAKKI PRASAD

CIN:

L23209KA1977PLC043357

DIN:

AAEPP3171B

Present Residential Address:

8-2--417/301, Mount Kailash, Road No. 4 Banjara Hills, Hyderabad 500034 TG IN

Designation:

CFO(KMP)

Date of Appointment:

Apr 1, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 25, 2021

RAGHU VENKATARAMAN

CIN:

L23209KA1977PLC043357

DIN:

02012383

Present Residential Address:

E 1 WIND CHIMES, 1ST MAIN ROAD TEMPLE TREE ROW SRINIVAGILU EXTEMTION, KORAMANGALA, BANGALORE SOUTH, VIVEKNAGA BANGALORE 560047 KA IN

Designation:

Director

Date of Appointment:

May 25, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 2, 2020

CHARITA THAKKAR

CIN:

L23209KA1977PLC043357

DIN:

00321561

Present Residential Address:

10430, WILSHIRE BLVD NO. 41 LOS ANGELES, CA LOS ANGELES 90024 US

Designation:

Managing Director

Date of Appointment:

Sep 28, 1990

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 28, 2020

MORESHWAR GARDE DIGAMBAR

CIN:

L23209KA1977PLC043357

DIN:

00689103

Present Residential Address:

E-702, CRYSTAL GARDEN BANER PASHAN LINK ROAD PASHAN PUNE ARMAMENT PUNE 411021 MH IN

Designation:

Director

Date of Appointment:

Oct 31, 2007

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 2, 2020

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