Company Information
CIN
Status
Date of Incorporation
05 October 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Bipin Anil Sanghi
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kumar Agarwal
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Naveen Sanghi .
Managing Director
about 13 years ago
about 13 years ago
Deepa Sanghi .
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 1] Anti Boil Preparations For Engine Coolants, Engine Coolants, Coolants For Vehicle Engines, Chemical Preparations For Use As Coolants, Machine Coolants, Machining Coolants, Coolant For Vehicle Radiators And Coolants.
Charges
27 December 2017
Icici Bank Limited
3 Crore
23 May 2017
Yes Bank Limited
1 Crore
27 December 2017
Others
0
23 May 2017
Yes Bank Limited
0
27 December 2017
Others
0
23 May 2017
Yes Bank Limited
0
27 December 2017
Others
0
23 May 2017
Yes Bank Limited
0
Documents
Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form DPT-3-11032020-signed
Form ADT-1-21112019_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-21112019_signed
Form AOC-4-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-28062019
Form AOC-4-29102018_signed
List of share holders, debenture holders;-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form CHG-4-26072018_signed
Letter of the charge holder stating that the amount has been satisfied-26072018
Instrument(s) of creation or modification of charge;-21032018
Form CHG-1-21032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180321
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
