Martol Petroproducts Private Limited
About Martol Petroproducts Private Limited
Data last updated:
Martol Petroproducts Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the illuminating oils segment of the oil and gas sector. It was incorporated on 03 December 1990.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U23201MH1990PTC059258.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48.93 Lakh. It is led by directors including Parvez Yusuf Kazi and Sajid Yusuf Kazi.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at B – 4 Chandralok Ground Floor Plot No. 1045. New Nanepada Mulund East Mumbai 81., Maharashtra, India – 400081.
As per MCA filings, the company has open charges of ₹5.16 Cr on record. Court records list 9 cases involving the company, including 9 filed against it.
Company details
Contact details
Martol Petroproducts Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 4 Chandralok Ground Floor Plot No. 1045. New Nanepada Mulund East Mumbai 81., Maharashtra, India – 400081
- IndustryOil & Gas, Illuminating Oils, Liquid, Manufacturing, Refined Petroleum Products, Lubricating Oils, Gaseous Fuels, Production
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Martol Petroproducts Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Martol Petroproducts Private Limited, buy the company report.
Board of directors of Martol Petroproducts Private Limited
Martol Petroproducts has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parvez Yusuf Kazi | Director | 01 Jan 1999 | 27 Years 10 Months | As last reported |
| Sajid Yusuf Kazi | Director | 01 Jan 1999 | 27 Years 10 Months | As last reported |
| Yusuf Mohammed Ishak Kazi | Director | 03 Dec 1990 | 35 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 May 2004 | 90353247 | The Cosmos Co-Op; Bank Ltd. Co-Op;. Bank Ltd. | ₹25 Lakh | Open | |
| 20 Apr 2004 | 90353232 | The Cosmos Co-Op; Bank Ltd. Co-Op;. Bank Ltd. | ₹1.51 Cr | Open | |
| 18 Mar 2004 | 90353208 | The Cosmos Co-Op; Bank Ltd. Co-Op;. Bank Ltd. | ₹21 Lakh | Open | |
| 27 May 2002 | 90352996 | The Cosmos Co-Op; Bank Ltd. Co-Op;. Bank Ltd. | ₹6 Lakh | Open | |
| 17 Oct 2000 | 90352852 | The Cosmos Co-Op; Bank Ltd. Co-Op;. Bank Ltd. | ₹1.47 Cr | Open |
To see the full charge records of Martol Petroproducts Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Martol Petroproducts Private Limited has 9 court cases on record: 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 7 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed against the company by VVF Ltd | Disposed |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by The Cosmos Co-Op.Bank Ltd. | Disposed |
| Bombay High Court | Court case (COMEX) | Filed against the company by The Cosmos Co-Op.Bank Ltd. | Disposed |
| Bombay High Court | Court case (CHOL) | Filed against the company by The Cosmos Co-Op.Bank Ltd. | Disposed |
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
To see the full case history of Martol Petroproducts Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Martol Petroproducts Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Martol Petroproducts Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Martol Petroproducts Private Limited has 3 board changes on record since 1990: 3 appointments. The latest: Parvez Yusuf Kazi was appointed as Director on 01 Jan 1999.
6 earlier events are in the company report.
Frequently asked questions
Martol Petroproducts is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Martol Petroproducts is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in illuminating oils, within the oil and gas industry. It was incorporated on 03 December 1990 and is registered under CIN U23201MH1990PTC059258. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Martol Petroproducts has 3 current directors:
- Parvez Yusuf Kazi - Director
- Sajid Yusuf Kazi - Director
- Yusuf Mohammed Ishak Kazi - Director
The latest financial statements of Martol Petroproducts on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Martol Petroproducts is U23201MH1990PTC059258. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Martol Petroproducts has open charges of ₹5.16 Cr and no satisfied charges on record as per latest MCA filings.
Martol Petroproducts has 9 court cases on record: 9 filed against it. Most are in the high courts.
Martol Petroproducts was incorporated on 03 December 1990. It is registered with the Registrar of Companies, Mumbai.
Parvez Yusuf Kazi was appointed as Director on 01 Jan 1999. Sajid Yusuf Kazi was appointed as Director on 01 Jan 1999. Yusuf Mohammed Ishak Kazi was appointed as Director on 03 Dec 1990.
The registered office of Martol Petroproducts is at B – 4 Chandralok Ground Floor Plot No. 1045. New Nanepada Mulund East Mumbai 81., Maharashtra, India – 400081.
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