Company Information
CIN
Status
Date of Incorporation
23 April 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,459,500
Authorised Capital
40,000,000
Directors
Ratani .
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamlesh Kumar Dixit
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandan Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Puneet Batra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramesh Kumar Batra
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Usha Batra
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 4] Industrial Lubricants, Automotive Lubricants, Lubricants For Machines, Lubricants For Industrial Machinery, Industrial Oils And Greases, Lubricating Oils And Greases, Cutting Oil For Industrial Metal Working, Lubricating Oils For Industrial Purposes.
[Class : 4] Industrial Oil , Lubricants.
Charges
18 December 2017
Oriental Bank Of Commerece
5 Crore
03 March 2006
Hdfc Bank Ltd.
19 Lak
18 December 2009
Hdfc Bank Limited
35 Lak
11 December 2007
Hdfc Bank Limited
8 Crore
03 February 2006
Icici Bank Limited
1 Crore
20 March 2023
Others
0
01 March 2022
Others
0
18 December 2017
Others
0
18 December 2009
Hdfc Bank Limited
0
03 February 2006
Icici Bank Limited
0
03 March 2006
Hdfc Bank Ltd.
0
11 December 2007
Hdfc Bank Limited
0
20 March 2023
Others
0
01 March 2022
Others
0
18 December 2017
Others
0
18 December 2009
Hdfc Bank Limited
0
03 February 2006
Icici Bank Limited
0
03 March 2006
Hdfc Bank Ltd.
0
11 December 2007
Hdfc Bank Limited
0
20 March 2023
Others
0
01 March 2022
Others
0
18 December 2017
Others
0
18 December 2009
Hdfc Bank Limited
0
03 February 2006
Icici Bank Limited
0
03 March 2006
Hdfc Bank Ltd.
0
11 December 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-25092020-signed
Form AOC-4-26112019_signed
Form DIR-12-24112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Evidence of cessation;-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(1)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form DPT-3-29062019
Form ADT-1-27062019_signed
Form MGT-14-14062019-signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
-13062019
Optional Attachment-(2)-10062019
Altered articles of association-10062019
Altered memorandum of association-10062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Optional Attachment-(1)-10062019
Form INC-22-23042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form DIR-12-01032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Optional Attachment-(2)-01032019
Optional Attachment-(1)-01032019
