Company Information
CIN
Status
Date of Incorporation
16 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
494,000
Authorised Capital
1,000,000
Directors
Vijendra Dev Sawhney
Director
over 2 years ago
over 2 years ago
Yogesh Dev Sawhney
Managing Director
over 26 years ago
over 26 years ago
Past Directors
Devkumar Multaniram Sawhney
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 4] Manufacturing And Trading Of Cutting Fluids, Lubricants, Textile Oil
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 4] Manufacturing And Trading Of Cutting Fluids, Lubricants, Textile Oil
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
28 November 2018
Axis Bank Limited
10 Crore
30 September 2004
Development Credit Bank Limited
10 Crore
22 September 2012
Development Credit Bank Limited
1 Crore
21 February 2011
Development Credit Bank Limited
1 Crore
11 April 2012
Development Credit Bank Limited
1 Crore
28 March 2002
Development Credit Bank Limited
1 Crore
14 August 2021
Citi Bank N.a.
3 Crore
02 January 2020
Citi Bank N.a.
6 Crore
02 January 2020
Axis Bank Limited
0
14 August 2021
Axis Bank Limited
0
28 November 2018
Others
0
11 April 2012
Development Credit Bank Limited
0
21 February 2011
Development Credit Bank Limited
0
22 September 2012
Development Credit Bank Limited
0
28 March 2002
Development Credit Bank Limited
0
30 September 2004
Development Credit Bank Limited
0
02 January 2020
Axis Bank Limited
0
14 August 2021
Axis Bank Limited
0
28 November 2018
Others
0
11 April 2012
Development Credit Bank Limited
0
21 February 2011
Development Credit Bank Limited
0
22 September 2012
Development Credit Bank Limited
0
28 March 2002
Development Credit Bank Limited
0
30 September 2004
Development Credit Bank Limited
0
02 January 2020
Axis Bank Limited
0
14 August 2021
Axis Bank Limited
0
28 November 2018
Others
0
11 April 2012
Development Credit Bank Limited
0
21 February 2011
Development Credit Bank Limited
0
22 September 2012
Development Credit Bank Limited
0
28 March 2002
Development Credit Bank Limited
0
30 September 2004
Development Credit Bank Limited
0
Documents
Form CHG-1-31122020_signed
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form DPT-3-21122020-signed
Form MSME FORM I-30102020_signed
Form MSME FORM I-04102020_signed
Form DPT-3-16062020-signed
Form MGT-14-12052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052020
Optional Attachment-(1)-24012020
Instrument(s) of creation or modification of charge;-24012020
Particulars of all joint charge holders;-24012020
Form CHG-1-24012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
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
Form ADT-1-11112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Form MSME FORM I-26102019_signed
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-28052019_signed
Form MGT-14-09042019_signed
