Company Information

CIN
Status
Date of Incorporation
24 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,570,000
Authorised Capital
5,000,000

Directors

Kushank Negi
Kushank Negi
Director/Designated Partner
about 3 years ago
Hemant Singh Negi
Hemant Singh Negi
Director/Designated Partner
about 16 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
over 21 years ago

Past Directors

Bhuwan Singh Negi
Bhuwan Singh Negi
Director
over 21 years ago
Murli Dhar Thakur
Murli Dhar Thakur
Director
over 21 years ago

Registered Trademarks

Eppcon Eppcon Lubricants India

[Class : 4] Industrial Oil & Grease, Lubricants, Lubricating Oils & Greases, Motor Oil, Gear Oil, 2 T. Oil, Brake Fluid And Fuels (Including Motor Spirit).

Zedok Lubricants (Logo) Eppcon Lubricants India

[Class : 4] Industrial Oils And Greases; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels {Including Motor Spirit) And Illuminants; Candles, Wicks, Break Fluid, Coolant & Filters.

Eppco (Label) Eppcon Lubricants India

[Class : 4] Lubricant Oil.

Charges

50 Lak
26 April 2019
Hdfc Bank Limited
50 Lak
27 November 2021
Hdfc Bank Limited
0
26 April 2019
Hdfc Bank Limited
0
27 November 2021
Hdfc Bank Limited
0
26 April 2019
Hdfc Bank Limited
0
27 November 2021
Hdfc Bank Limited
0
26 April 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021-signed
Optional Attachment-(1)-07102020
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form CHG-1-02072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190702
Form DPT-3-20062019
Instrument(s) of creation or modification of charge;-03062019
Optional Attachment-(2)-03062019
Optional Attachment-(3)-03062019
Optional Attachment-(1)-03062019
Optional Attachment-(4)-03062019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(2)-16102018
Optional Attachment-(1)-16102018
Form AOC-4-16102018_signed
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(2)-25112017