Company Information
CIN
Status
Date of Incorporation
12 September 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,450,000
Authorised Capital
3,000,000
Directors
Ritesh Mahendra Vasa
Director/Designated Partner
over 2 years ago
over 2 years ago
Avani Ritesh Vasa
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Mahendra Mulchand Vasa
Director
about 35 years ago
about 35 years ago
Copyrights
Registered Trademarks
[Class : 4] Lubricants, Greases, Oils, Petroleum Products, Chemicals, Coke, Coal Tar And Fuel
Charges
06 February 2015
Kotak Mahindra Bank Limited
4 Crore
28 May 1997
Bank Of Baroda
23 Lak
13 March 1993
Bank Of Baroda
8 Lak
26 November 2002
Bank Of Baroda
1 Lak
07 November 1994
Bank Of Baroda
90 Thousand
30 July 2007
Bank Of Baroda
17 Lak
10 February 2021
Dbs Bank India Limited
6 Crore
10 February 2021
Dbs Bank India Limited
6 Crore
10 February 2021
Dbs Bank India Limited
50 Lak
30 September 2023
Others
0
11 April 2023
Others
0
09 November 2021
Others
0
10 February 2021
Others
0
10 February 2021
Others
0
10 February 2021
Others
0
06 February 2015
Others
0
30 July 2007
Bank Of Baroda
0
28 May 1997
Bank Of Baroda
0
26 November 2002
Bank Of Baroda
0
13 March 1993
Bank Of Baroda
0
07 November 1994
Bank Of Baroda
0
30 September 2023
Others
0
11 April 2023
Others
0
09 November 2021
Others
0
10 February 2021
Others
0
10 February 2021
Others
0
10 February 2021
Others
0
06 February 2015
Others
0
30 July 2007
Bank Of Baroda
0
28 May 1997
Bank Of Baroda
0
26 November 2002
Bank Of Baroda
0
13 March 1993
Bank Of Baroda
0
07 November 1994
Bank Of Baroda
0
Documents
Form DPT-3-30122020
Form ADT-1-24122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-26072019-signed
Form ADT-1-29032019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Copy of the intimation sent by company-28032019
List of share holders, debenture holders;-15122018
Copy of MGT-8-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form INC-22-09042018_signed
Optional Attachment-(1)-09042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042018
Copies of the utility bills as mentioned above (not older than two months)-09042018
Copy of board resolution authorizing giving of notice-09042018
List of share holders, debenture holders;-23022018
Optional Attachment-(1)-23022018
Form MGT-7-23022018_signed
