Company Information
CIN
Status
Date of Incorporation
03 July 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Biju Varghese
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dany Biju Varghese
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Mohanan .
Additional Director
over 9 years ago
over 9 years ago
Sona Joseph
Additional Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 4] Fuel Gas, Fuel For Automobiles, Lubricants, Industrial Oils And Greases (Other Than Edible Oils And Fats And Essential Oils), Dust Laying And Absorbing Compositions, Fuels( Including Motor Spirit ) And Illuminants Included In Class 04.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 4] Auto Gas Filling Stations, Fules, Fuel Gas, Lpg As Fuel, Lubricants Included In Class 4.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 4] Auto Gas Filling Stations, Fules, Fuel Gas, Lpg As Fuel, Lubricants, Included In Class 4.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
06 March 2018
Muthoot Vehicle & Asset Finance Limited
20 Lak
31 October 2016
Muthoot Vehicle & Asset Finance Limited
24 Lak
07 May 2013
Axis Bank Limited
1 Crore
30 March 2010
Bank Of Baroda
20 Lak
10 March 2014
Muthoot Vehicle & Asset Finance Limited
45 Lak
31 October 2016
Others
0
06 March 2018
Others
0
30 March 2010
Bank Of Baroda
0
07 May 2013
Axis Bank Limited
0
10 March 2014
Muthoot Vehicle & Asset Finance Limited
0
31 October 2016
Others
0
06 March 2018
Others
0
30 March 2010
Bank Of Baroda
0
07 May 2013
Axis Bank Limited
0
10 March 2014
Muthoot Vehicle & Asset Finance Limited
0
31 October 2016
Others
0
06 March 2018
Others
0
30 March 2010
Bank Of Baroda
0
07 May 2013
Axis Bank Limited
0
10 March 2014
Muthoot Vehicle & Asset Finance Limited
0
Documents
Form CHG-1-20042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180420
Instrument(s) of creation or modification of charge;-19042018
Form AOC-4-13042018_signed
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form MGT-7-12042018_signed
Form DIR-12-10042018_signed
Optional Attachment-(1)-10042018
Form e-CODS-30032018_signed
Optional Attachment-(1)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Optional Attachment-(2)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form 23AC-30032018_signed
Form 23ACA-30032018_signed
Annual return as per schedule V of the Companies Act,1956-29032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032018
Form 66-29032018_signed
Form 20B-29032018_signed
Form CHG-4-08122016_signed
Letter of the charge holder stating that the amount has been satisfied-08122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161208
Instrument(s) of creation or modification of charge;-05122016
