Company Information
CIN
Status
Date of Incorporation
13 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Naveen Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepanshu Kochar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sunil Jain
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Raj Goyal
Director
about 12 years ago
about 12 years ago
Saurabh Nagpal
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 4] Greases, Lubricants, Gear Oils, Dust And Industrial Oils
[Class : 4] Greases, Lubricants, Gear Oils, Dust And Industrial Oils
[Class : 4] Greases, Lubricants, Industrial Oils, Brake Fluid And Gear Oils, Dust Absorbing, Wetting And Binding Compositions, Fuil (Including Motor Spirit) And Illuminants,
View +2 more Brands for Havolene Mobil Techno Private Limited.
Charges
20 March 2023
Axis Bank Limited
0
20 March 2023
Axis Bank Limited
0
20 March 2023
Axis Bank Limited
0
Documents
Form DPT-3-09032021-signed
Form DPT-3-26082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Form DIR-12-13062020_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Evidence of cessation;-22112019
Form DIR-12-22112019_signed
Notice of resignation;-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Form DPT-3-29062019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Notice of resignation;-12102017
Evidence of cessation;-12102017
Form DIR-12-12102017_signed
Form MGT-7-02122016_signed
