Company Information

CIN
Status
Date of Incorporation
21 May 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Komal Mathur
Komal Mathur
Whole Time Director
about 2 years ago
Abhishek Mathur
Abhishek Mathur
Director
over 5 years ago
Mithlesh Kumar Mathur
Mithlesh Kumar Mathur
Director
over 11 years ago

Past Directors

Suresh Singh
Suresh Singh
Director
over 11 years ago

Registered Trademarks

Sumako Saphire Blue Industries

[Class : 4] Industrial Oil, Lubricants; Automotive Lubricants; Industrial Lubricants And Industrial Greases, Automotive Greases; Engine Oil And Gear Oils Included In Class 4

Smartlube Saphire Blue Industries

[Class : 1] Coolants In Class 1

Charges

1 Crore
10 December 2018
Aditya Birla Finance Limited
1 Crore
20 October 2015
Kotak Mahindra Bank Limited
90 Lak
28 October 2021
Others
0
10 December 2018
Others
0
20 October 2015
Kotak Mahindra Bank Limited
0
28 October 2021
Others
0
10 December 2018
Others
0
20 October 2015
Kotak Mahindra Bank Limited
0
28 October 2021
Others
0
10 December 2018
Others
0
20 October 2015
Kotak Mahindra Bank Limited
0

Documents

Optional Attachment-(1)-27042020
Form DIR-12-27042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form CHG-4-12062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190612
Letter of the charge holder stating that the amount has been satisfied-10062019
Form ADT-1-07052019_signed
Copy of written consent given by auditor-06052019
Copy of the intimation sent by company-06052019
Copy of resolution passed by the company-06052019
Form CHG-1-18032019_signed
Instrument(s) of creation or modification of charge;-18032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190318
Form CHG-1-07032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190307
Instrument(s) of creation or modification of charge;-06032019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-23062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
Directors report as per section 134(3)-08022018
Form AOC-4-08022018_signed