Company Information

CIN
Status
Date of Incorporation
09 February 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Rahul Vijay Sinha
Rahul Vijay Sinha
Director/Designated Partner
over 2 years ago
Swati Kumari
Swati Kumari
Director/Designated Partner
almost 5 years ago

Registered Trademarks

Velonol Maddux Products

[Class : 4] Industrial Lubricants, Oil And Greases

Charges

8 Crore
22 June 2022
Bank Of Maharashtra
2 Crore
08 January 2022
Bank Of Maharashtra
2 Crore
29 March 2023
Bank Of Maharashtra
2 Crore
02 December 2023
Others
0
28 September 2023
Others
0
13 June 2023
Others
0
29 March 2023
Others
0
22 June 2022
Others
0
08 January 2022
Others
0
02 December 2023
Others
0
28 September 2023
Others
0
13 June 2023
Others
0
29 March 2023
Others
0
22 June 2022
Others
0
08 January 2022
Others
0
02 December 2023
Others
0
28 September 2023
Others
0
13 June 2023
Others
0
29 March 2023
Others
0
22 June 2022
Others
0
08 January 2022
Others
0

Documents

Form ADT-1-13012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Directors report as per section 134(3)-13012023
List of Directors;-13012023
List of share holders, debenture holders;-13012023
Form AOC-4-13012023_signed
Form MGT-7A-13012023_signed
Form CHG-1-31032022_signed
Instrument(s) of creation or modification of charge;-19032022
CERTIFICATE OF REGISTRATION OF CHARGE-20220319
Form INC-20A-05032022_signed
-05032022
Form INC-22-19072021_signed
Form INC-22-19072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072021
Optional Attachment-(1)-19072021
Copies of the utility bills as mentioned above (not older than two months)-19072021
CERTIFICATE OF INCORPORATION-20210221
Form SPICe AOA (INC-34)-08022021
Form SPICe MOA (INC-33)-08022021