Company Information

CIN
Status
Date of Incorporation
03 June 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Milan Yadunath Naik
Milan Yadunath Naik
Director/Designated Partner
over 2 years ago
Raghuraman Rajagopalan
Raghuraman Rajagopalan
Director
over 22 years ago

Past Directors

Shashidhar Govinda
Shashidhar Govinda
Director
over 22 years ago
Mohan Sunder Hegde
Mohan Sunder Hegde
Director
over 22 years ago

Registered Trademarks

Manley Label Oval Impex

[Class : 7] Filters For Cleaning Cooling Air, For Engines, Cartridges For Filtering Machines, Filtering Machines, Filters [Parts Of Machines Or Engines]

Manley Label Oval Impex

[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water, Connecting Rods For Land Vehicles, Other Than Parts Of Motors And Engines, Engines For Land Vehicles / Motors For Land Vehicles, Traction Engines, Crankcases For Land Vehicle Components, Other Than For Engines, Jet Engines For Land Vehicles, Hoods For Vehicle Engines

Oval (Label) Oval Impex

[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Steel; Goods Of Common Metal; Wires Of Common Metal, Small Items Of Metal Hardware, Pipes And Tubes Of Metal All Included In Class 6.
View +2 more Brands for Oval Impex Private Limited.

Charges

0
09 July 2007
Abhyudaya Co-operative Bank Limited
50 Lak
26 November 2010
Abhyudaya Co-operative Bank Limited
45 Lak
08 August 2017
Abhyudaya Co-operative Bank Limited
25 Lak
08 August 2017
Abhyudaya Co-operative Bank Limited
50 Lak
23 September 2016
Abhyudaya Co-operative Bank Limited
75 Lak
01 January 2016
Abhyudaya Co-operative Bank Limited
19 Lak
23 September 2016
Abhyudaya Co-operative Bank Limited
0
08 August 2017
Abhyudaya Co-operative Bank Limited
0
08 August 2017
Abhyudaya Co-operative Bank Limited
0
26 November 2010
Abhyudaya Co-operative Bank Limited
0
09 July 2007
Abhyudaya Co-operative Bank Limited
0
01 January 2016
Abhyudaya Co-operative Bank Limited
0
23 September 2016
Abhyudaya Co-operative Bank Limited
0
08 August 2017
Abhyudaya Co-operative Bank Limited
0
08 August 2017
Abhyudaya Co-operative Bank Limited
0
26 November 2010
Abhyudaya Co-operative Bank Limited
0
09 July 2007
Abhyudaya Co-operative Bank Limited
0
01 January 2016
Abhyudaya Co-operative Bank Limited
0
23 September 2016
Abhyudaya Co-operative Bank Limited
0
08 August 2017
Abhyudaya Co-operative Bank Limited
0
08 August 2017
Abhyudaya Co-operative Bank Limited
0
26 November 2010
Abhyudaya Co-operative Bank Limited
0
09 July 2007
Abhyudaya Co-operative Bank Limited
0
01 January 2016
Abhyudaya Co-operative Bank Limited
0

Documents

Form DPT-3-09112020_signed
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-12102019_signed
-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-22062019-signed
Auditor?s certificate-17062019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Letter of the charge holder stating that the amount has been satisfied-19102018
Form CHG-4-19102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181019
Form CHG-4-19012018_signed