Company Information
CIN
Status
Date of Incorporation
04 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vasudev Narayan Parab
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Shekhar Mukherjee
Director
about 17 years ago
about 17 years ago
Mangesh Sawant
Director
about 21 years ago
about 21 years ago
Vilas Mangesh Sawant
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 39] Storing And Distribution Of Lpg. Gas.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
17 December 2015
Edelweiss Asset Reconstruction Company Limited
50 Lak
17 December 2015
Edelweiss Asset Reconstruction Company Limited
50 Lak
14 October 2013
Edelweiss Asset Reconstruction Company Limited
50 Lak
02 August 2011
Edelweiss Asset Reconstruction Company Limited
3 Crore
21 March 2007
Karnataka Bank Limited
25 Lak
07 April 2008
Karnataka Bank Limited
1 Crore
21 November 2012
Abhyudaya Co-op Bank Limited.
50 Lak
17 December 2015
Others
0
17 December 2015
Others
0
02 August 2011
Others
0
14 October 2013
Others
0
07 April 2008
Karnataka Bank Limited
0
21 November 2012
Abhyudaya Co-op Bank Limited.
0
21 March 2007
Karnataka Bank Limited
0
17 December 2015
Others
0
17 December 2015
Others
0
02 August 2011
Others
0
14 October 2013
Others
0
07 April 2008
Karnataka Bank Limited
0
21 November 2012
Abhyudaya Co-op Bank Limited.
0
21 March 2007
Karnataka Bank Limited
0
17 December 2015
Others
0
17 December 2015
Others
0
02 August 2011
Others
0
14 October 2013
Others
0
07 April 2008
Karnataka Bank Limited
0
21 November 2012
Abhyudaya Co-op Bank Limited.
0
21 March 2007
Karnataka Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form CHG-1-25062019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190625
Instrument(s) of creation or modification of charge;-16052019
Form DIR-12-14012019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Optional Attachment-(1)-06012019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-17072018_signed
Copy of resolution passed by the company-17072018
Copy of written consent given by auditor-17072018
Form DIR-12-17072018_signed
Evidence of cessation;-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
List of share holders, debenture holders;-13072018
Optional Attachment-(1)-13072018
Directors report as per section 134(3)-13072018
Form DIR-12-13072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
Certificate of Registration of Mortgage-240115.PDF
Certificate of Registration of Mortgage-240115.PDF
Certificate of Registration of Mortgage-240115.PDF
Form INC-28-04082016-signed
