Company Information
CIN
Status
Date of Incorporation
11 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
301,000
Authorised Capital
1,000,000
Directors
Abindra Chimanlal Mavani
Director/Designated Partner
over 2 years ago
over 2 years ago
Samvar Abindra Mavani
Director/Designated Partner
over 2 years ago
over 2 years ago
Shail Abindra Mavani
Director/Designated Partner
over 2 years ago
over 2 years ago
Bella Abindra Mavani
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 41] Class 41
Cultural Activities And Event Organizing
[Class : 1] Class 01
Manufacturer Of Chemical Petroleum Products & Fluids For Use In Metal Working.
[Class : 4] Manufacturer Of Lubricants
View +19 more Brands for Mosil Lubricants Private Limited.
Charges
22 January 2014
Indian Bank
27 Lak
24 April 2023
Indian Bank
0
30 May 2023
Others
0
22 January 2014
Indian Bank
0
24 April 2023
Indian Bank
0
30 May 2023
Others
0
22 January 2014
Indian Bank
0
24 April 2023
Indian Bank
0
30 May 2023
Others
0
22 January 2014
Indian Bank
0
Documents
Form AOC-4-19122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-7-07122020_signed
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Form DPT-3-13112020-signed
Auditor?s certificate-24092020
Form DPT-3-01062020-signed
Form MGT-14-18032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200318
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Altered memorandum of association-04032020
Altered articles of association-04032020
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-09102019_signed
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MSME FORM I-08062019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
