Company Information
CIN
Status
Date of Incorporation
13 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,254,000
Authorised Capital
20,000,000
Directors
Ajay Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Moti Singh
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 4] Manufacturing And Trading Of Lubricants For Use In Industrial Processes, Automotive Lubricants 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
01 February 2002
Union Bank Of India
3 Crore
14 December 2001
Union Bank Of India
75 Lak
12 September 2008
Union Bank Of India
10 Crore
14 August 2007
Union Bank Of India
4 Crore
14 August 2007
Union Bank Of India
10 Crore
12 September 2008
Union Bank Of India
0
14 August 2007
Union Bank Of India
0
01 February 2002
Union Bank Of India
0
14 December 2001
Union Bank Of India
0
14 August 2007
Union Bank Of India
0
12 September 2008
Union Bank Of India
0
14 August 2007
Union Bank Of India
0
01 February 2002
Union Bank Of India
0
14 December 2001
Union Bank Of India
0
14 August 2007
Union Bank Of India
0
12 September 2008
Union Bank Of India
0
14 August 2007
Union Bank Of India
0
01 February 2002
Union Bank Of India
0
14 December 2001
Union Bank Of India
0
14 August 2007
Union Bank Of India
0
12 September 2008
Union Bank Of India
0
14 August 2007
Union Bank Of India
0
01 February 2002
Union Bank Of India
0
14 December 2001
Union Bank Of India
0
14 August 2007
Union Bank Of India
0
12 September 2008
Union Bank Of India
0
14 August 2007
Union Bank Of India
0
01 February 2002
Union Bank Of India
0
14 December 2001
Union Bank Of India
0
14 August 2007
Union Bank Of India
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-27092019_signed
Form MGT-14-27092019_signed
Copies of the utility bills as mentioned above (not older than two months)-27092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-30062019
Form DPT-3-28062019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
