Company Information
CIN
Status
Date of Incorporation
21 November 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,047,310
Authorised Capital
60,000,000
Directors
Bhadresh Kantilal Mehta
Director/Designated Partner
about 2 years ago
about 2 years ago
Meenesh Arvindbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Paramjit Singh Chadha
Director/Designated Partner
about 5 years ago
about 5 years ago
Deepak Sadarangani
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Anuradha Pravinchandra Shah
Director
almost 6 years ago
almost 6 years ago
Dinesh Chander Sadarangani
Additional Director
about 18 years ago
about 18 years ago
Nirmala Chander Sadarangani
Director
about 20 years ago
about 20 years ago
Sonal Deepak Sadarangani
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 4] Industrial Oils And Greases, Lubricants, Dust Laying And Absorbing Compositions, Engine Oils Calcium, Sodium, Lithium Soap Based Grease, Shock Absorber Oils Included In Class 4.
Charges
14 July 2009
Yes Bank Limited
18 Crore
17 May 2008
Punjab National Bank
11 Crore
12 February 2014
Punjab National Bank
50 Lak
17 May 2008
Punjab National Bank
1 Crore
25 November 2021
Others
0
17 May 2008
Others
0
12 February 2014
Punjab National Bank
0
17 May 2008
Punjab National Bank
0
14 July 2009
Yes Bank Limited
0
25 November 2021
Others
0
17 May 2008
Others
0
12 February 2014
Punjab National Bank
0
17 May 2008
Punjab National Bank
0
14 July 2009
Yes Bank Limited
0
25 November 2021
Others
0
17 May 2008
Others
0
12 February 2014
Punjab National Bank
0
17 May 2008
Punjab National Bank
0
14 July 2009
Yes Bank Limited
0
Documents
Form MGT-7-21122020_signed
Optional Attachment-(1)-19122020
Copy of MGT-8-19122020
Optional Attachment-(2)-19122020
List of share holders, debenture holders;-19122020
Form DPT-3-08122020_signed
Auditor?s certificate-08122020
Optional Attachment-(1)-08122020
Form AOC-4(XBRL)-08122020_signed
Form PAS-6-29102020_signed
Optional Attachment-(1)-29102020
Interest in other entities;-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DIR-12-29102020_signed
Declaration by first director-20102020
Form DIR-12-20102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Interest in other entities;-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form DIR-12-09102020_signed
Form PAS-6-22092020_signed
Form MGT-14-28072020_signed
Form MR-1-28072020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28072020
Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Copy of shareholders resolution-28072020
Copy of board resolution-28072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Evidence of cessation;-28072020
