Company Information
CIN
Status
Date of Incorporation
04 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ishant Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Veena Jain
Director/Designated Partner
over 21 years ago
over 21 years ago
Suresh Kumar Jain
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Rakesh Kumar Jain
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 4] Manufacturing And Trading Of All Types Of Transformer Oils, Industrial Oils And Greases, Lubricants Hydraulic Fluids.
Charges
23 January 2015
Axis Bank Limited
80 Lak
02 June 1995
State Bank Of India
9 Lak
19 December 1996
State Bank Of India
14 Lak
11 May 2001
State Bank Of India
57 Lak
10 May 2000
State Bank Of India
57 Lak
06 March 2007
State Bank Of India
4 Crore
18 December 2020
Hdfc Bank Limited
2 Crore
18 December 2020
Hdfc Bank Limited
0
10 May 2000
State Bank Of India
0
23 January 2015
Axis Bank Limited
0
11 May 2001
State Bank Of India
0
19 December 1996
State Bank Of India
0
06 March 2007
State Bank Of India
0
02 June 1995
State Bank Of India
0
18 December 2020
Hdfc Bank Limited
0
10 May 2000
State Bank Of India
0
23 January 2015
Axis Bank Limited
0
11 May 2001
State Bank Of India
0
19 December 1996
State Bank Of India
0
06 March 2007
State Bank Of India
0
02 June 1995
State Bank Of India
0
Documents
Form CHG-1-31122020_signed
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Form DPT-3-15122020-signed
Form PAS-6-06122020_signed
Form DPT-3-05112020-signed
Form PAS-6-14092020_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-02112019
Instrument(s) of creation or modification of charge;-02112019
Form CHG-1-02112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191102
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-08072019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form AOC-4-16122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
