Company Information
CIN
Status
Date of Incorporation
23 September 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Madhu Sandhya
Director/Designated Partner
over 2 years ago
over 2 years ago
Abdul Gafoor Karadan
Director
about 13 years ago
about 13 years ago
Madhu Chalil Gangadharan
Managing Director
about 14 years ago
about 14 years ago
Past Directors
Vakada Parambil Muhammed Ali
Director
over 12 years ago
over 12 years ago
Basheer Malikaveedu Siyam .
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 4] Lubricants And Industrial Greases, Waxes And Fluids, Industrial Oil
[Class : 4] Future Oil And Grease
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 16] Caption, Slogans, Advertising Materials, Publicity Materials, Printed Matter, Signboards, Banners, Paper And Paper Articles, Stationeries.
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.
View +1 more Brands for Future Oils And Lubricants Private Limited.
Charges
22 November 2021
Hdfc Bank Limited
9 Lak
19 July 2021
Hdfc Bank Limited
4 Crore
22 November 2021
Hdfc Bank Limited
0
19 July 2021
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
19 July 2021
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
19 July 2021
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
19 July 2021
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
19 July 2021
Hdfc Bank Limited
0
Documents
Form DIR-12-28092020_signed
Optional Attachment-(1)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Declaration by first director-26092020
Form INC-22-12082020_signed
Copy of board resolution authorizing giving of notice-12082020
Optional Attachment-(1)-12082020
Optional Attachment-(2)-12082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082020
Copies of the utility bills as mentioned above (not older than two months)-12082020
Form DIR-12-25072020_signed
Form MGT-7-25072020_signed
Form AOC-4-25072020_signed
List of share holders, debenture holders;-24072020
Directors report as per section 134(3)-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24072020
Optional Attachment-(1)-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Declaration by first director-24072020
Form ADT-1-18032020_signed
Copy of written consent given by auditor-18032020
-18032020
Copy of resolution passed by the company-18032020
Copy of the intimation sent by company-18032020
Notice of resignation;-13032020
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
