CINBOOK

Company · U50100WB1995PTC068819

Model Fuels PVT. LTD.

Model Fuels PVT. LTD. is an active company, incorporated in 1995, registered in Kolkata. 4 people are currently on record as directors and officers. Its principal activity is recorded as trading.

Status
Active
Incorporated
1995
Paid-up capital
₹3.49 cr
Authorised
₹5 cr
Directors
4
Open charges
10

Directors and officers · 4

NameRoleSinceStatusDIN
Anish Kumar DokaniaDirector2014Serving02695827
Shyam Sundar DokaniaDirector2020Serving00159105
Shiv Ratan Dokania2020Serving00159107
Ayush DokaniaDirector2021Serving05342473

Registered charges · 21

Open
10 of 21
Secured amount
₹172.47 cr
Charge holders
Karnataka Bank LTD. · Others · Hdfc Bank Limited · Axis Bank Limited
Latest event
6 Mar 2025

Filing history

Financial yearFilingStatus
31/03/2024Annual returnFiled 29 Nov 2024
31/03/2024Balance sheetFiled 28 Feb 2025
31/03/2023Annual returnFiled 30 Nov 2023
31/03/2023Balance sheetFiled 22 Nov 2023
31/03/2022Annual returnFiled 26 Nov 2022
31/03/2022Balance sheetFiled 8 Nov 2022
31/03/2021Annual returnFiled 29 Mar 2022
31/03/2021Balance sheetFiled 15 Mar 2022
31/03/2020Annual returnFiled 27 Feb 2021
31/03/2020Balance sheetFiled 15 Feb 2021
31/03/2019Annual returnFiled 28 Sept 2020
31/03/2019Balance sheetFiled 20 Jun 2020
31/03/2018Annual returnFiled 1 Aug 2019
31/03/2018Balance sheetFiled 15 Jul 2019
31/03/2017Annual returnFiled 24 Feb 2018
31/03/2017Balance sheetFiled 28 Feb 2018
31/03/2016Annual returnFiled 15 Dec 2016
31/03/2016Balance sheetFiled 4 Mar 2017
31/03/2015Annual returnFiled 27 Feb 2016
31/03/2015Balance sheetFiled 16 Feb 2016
31/03/2014Annual returnFiled 17 Apr 2015
31/03/2014Balance sheetFiled 18 Feb 2015
31/03/2013Annual returnFiled 21 Jul 2014
31/03/2013Balance sheetFiled 21 Jul 2014
31/03/2012Annual returnFiled 11 May 2013
31/03/2012Balance sheetFiled 11 May 2013
31/03/2011Annual returnFiled 2 Mar 2012
31/03/2011Balance sheetFiled 28 Feb 2012
31/03/2010Annual returnFiled 16 Dec 2010
31/03/2010Balance sheetFiled 3 Dec 2010
31/03/2009Annual returnFiled 28 Dec 2009
31/03/2009Balance sheetFiled 27 Oct 2009
31/03/2008Annual returnFiled 17 Dec 2008
31/03/2008Balance sheetFiled 25 Dec 2008
31/03/2007Annual returnFiled 15 Nov 2007
31/03/2007Balance sheetFiled 29 Oct 2007
31/03/2006Annual returnFiled 4 Jan 2007
31/03/2006Balance sheetFiled 11 Jan 2007
03/31/2025 00:00:00Annual returnFiled 30 Dec 2025
03/31/2025 00:00:00Balance sheetFiled 3 Jan 2026

Registration

Principal activity
TradingNIC 50
Registered office
8 Ganesh Chandra Avenue
Room No. 6a
Kolkata, West Bengal, 700013
Registrar
ROC Kolkata I
Class
Private
Category
Company limited by shares · Non-government company
Last AGM
30 Sept 2025
Last balance sheet
31 Mar 2025
Registration number
068819

Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.