Company Information
CIN
Status
Date of Incorporation
13 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,440,000
Authorised Capital
2,500,000
Directors
Hemant Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Khanna
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Aditi Bhandula
Additional Director
almost 4 years ago
almost 4 years ago
Satish Kumar .
Director
about 6 years ago
about 6 years ago
Raj Goyal
Director
over 15 years ago
over 15 years ago
Gagandeep Bhandula
Director
over 17 years ago
over 17 years ago
Subhash Chand Goyal
Director
over 17 years ago
over 17 years ago
Saurabh Nagpal
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 4] Lubricants, Grease, Brake Oil, Coolants, Gear Oil, Steering Oil, Industrial Oil As Per Class 04.
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.
[Class : 4] Lubricants, Greases And Industrial Oil.
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.
[Class : 4] Lubricants Oil, Greases, Gear Oil, Brake Oil And 2 T Oil Included In Class 4.
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 +4 more Brands for Maxol Lubricant (India) Private Limited.
Charges
22 March 2021
Axis Bank Limited
3 Crore
30 November 2020
Axis Bank Limited
1 Crore
10 December 2019
Tata Capital Housing Finance Limited
4 Crore
30 August 2020
Tata Capital Housing Finance Limited
80 Lak
29 September 2022
Hdfc Bank Limited
0
22 March 2021
Axis Bank Limited
0
30 October 2021
Axis Bank Limited
0
30 November 2020
Axis Bank Limited
0
10 December 2019
Tata Capital Housing Finance Limited
0
30 August 2020
Tata Capital Housing Finance Limited
0
29 September 2022
Hdfc Bank Limited
0
22 March 2021
Axis Bank Limited
0
30 October 2021
Axis Bank Limited
0
30 November 2020
Axis Bank Limited
0
10 December 2019
Tata Capital Housing Finance Limited
0
30 August 2020
Tata Capital Housing Finance Limited
0
Documents
Form BEN - 2-17022021_signed
Form DPT-3-02022021-signed
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Directors report as per section 134(3)-28122020
Optional Attachment-(2)-28122020
Approval letter for extension of AGM;-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(3)-28122020
Approval letter of extension of financial year or AGM-28122020
Form CHG-1-11122020_signed
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Instrument(s) of creation or modification of charge;-11122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form MGT-14-28102020-signed
Form PAS-3-22102020_signed
Copy of Board or Shareholders? resolution-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102020
Form BEN - 2-29092020_signed
Declaration under section 90-28092020
Form BEN - 2-28092020
Declaration under section 90-28092020
List of depositors-21092020
Auditor?s certificate-21092020
Form DPT-3-03092020-signed
