Company Information
CIN
Status
Date of Incorporation
16 November 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,440
Authorised Capital
500,000
Directors
Vinay Navinchandra Mehta
Director
about 27 years ago
about 27 years ago
Raakesh Rameshchandra Mehtta
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 4] Industrial Oils And Greases, Lubricants, Dust Laying And Absorbing Compositions, Fuel And Illuminates, Candles, Tapers, Nightlights And Wicks, Included In Class 4.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 September 2007
Ge Capital Transportation Financial Services Ltd
9 Lak
27 September 2003
The Surat People's Co-op. Bank Ltd.
5 Lak
12 October 2003
The Surat Peoples Coop Bank Ltd
5 Lak
12 October 2003
The Surat Peoples Coop Bank Ltd
0
27 September 2003
The Surat People's Co-op. Bank Ltd.
0
28 September 2007
Ge Capital Transportation Financial Services Ltd
0
12 October 2003
The Surat Peoples Coop Bank Ltd
0
27 September 2003
The Surat People's Co-op. Bank Ltd.
0
28 September 2007
Ge Capital Transportation Financial Services Ltd
0
12 October 2003
The Surat Peoples Coop Bank Ltd
0
27 September 2003
The Surat People's Co-op. Bank Ltd.
0
28 September 2007
Ge Capital Transportation Financial Services Ltd
0
12 October 2003
The Surat Peoples Coop Bank Ltd
0
27 September 2003
The Surat People's Co-op. Bank Ltd.
0
28 September 2007
Ge Capital Transportation Financial Services Ltd
0
12 October 2003
The Surat Peoples Coop Bank Ltd
0
27 September 2003
The Surat People's Co-op. Bank Ltd.
0
28 September 2007
Ge Capital Transportation Financial Services Ltd
0
Documents
Form DPT-3-19112020-signed
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Optional Attachment-(1)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form ADT-1-30092020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Optional Attachment-(1)-29092020
-29092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Auditor?s certificate-26092020
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(2)-07102019
-07102019
Form DPT-3-06062019-signed
Auditor?s certificate-24052019
