Company Information
CIN
Status
Date of Incorporation
10 August 2021
State / ROC
Orissa / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Ashish Kumar Das
Director/Designated Partner
about 2 years ago
about 2 years ago
Monalisa Swain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shubhashisa Brahma
Individual Promoter
over 4 years ago
over 4 years ago
Past Directors
Sabyasachi Satpathy
Additional Director
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 4] Lubricants, Greases And Industrial Oils.
[Class : 9] Inverter And Battery
[Class : 12] Tyres, Inner Tubes And Accessories Therefor For Land Vehicles Included In Class 12.
View +2 more Brands for Assured Petro Specialities Private Limited.
Documents
Form AOC-4-16012023
Form AOC-4-27012023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Directors report as per section 134(3)-25012023
Optional Attachment-(1)-25012023
List of Directors;-16012023
List of share holders, debenture holders;-16012023
Form MGT-7A-16012023_signed
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Optional Attachment-(1)-13012023
Copy of resolution passed by the company-13012023
Form PAS-3-21092022_signed
Form MGT-14-21092022_signed
Copy of Board or Shareholders? resolution-20092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20092022
Optional Attachment-(1)-20092022
Optional Attachment-(2)-20092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092022
Form SH-7-16092022-signed
Altered memorandum of assciation;-15092022
Copy of the resolution for alteration of capital;-15092022
Form MGT-14-07092022_signed
Form DIR-12-06092022_signed
Optional Attachment-(1)-05092022
Copy of the resolution for alteration of capital;-05092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092022
Altered memorandum of assciation;-05092022
Optional Attachment-(2)-05092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092022
