Company Information
CIN
Status
Date of Incorporation
19 October 1981
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,010,000
Authorised Capital
10,100,000
Directors
Aarti Rajkumar Bhat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajkumar Venkateswar Bhat
Managing Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 4] Lubricating Oil, Gear Oil Included In Class 4.
[Class : 4] Industrial Oil
Charges
30 August 2007
State Bank Of India
88 Lak
02 November 1996
State Bank Of India
13 Lak
13 July 1995
State Bank Of India
35 Lak
13 July 1995
State Bank Of India
35 Lak
13 July 1995
State Bank Of India
0
02 November 1996
State Bank Of India
0
30 August 2007
State Bank Of India
0
13 July 1995
State Bank Of India
0
13 July 1995
State Bank Of India
0
02 November 1996
State Bank Of India
0
30 August 2007
State Bank Of India
0
13 July 1995
State Bank Of India
0
13 July 1995
State Bank Of India
0
02 November 1996
State Bank Of India
0
30 August 2007
State Bank Of India
0
13 July 1995
State Bank Of India
0
Documents
Form DPT-3-27112020_signed
Form MSME FORM I-19112020_signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-23102019-signed
Form MSME FORM I-28052019_signed
Form MGT-7-03122018_signed
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-31102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form INC-22-28052018_signed
Copies of the utility bills as mentioned above (not older than two months)-23052018
Copy of board resolution authorizing giving of notice-23052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052018
Directors report as per section 134(3)-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
