Company Information
CIN
Status
Date of Incorporation
25 February 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Pramila Mohnot
Director/Designated Partner
over 2 years ago
over 2 years ago
Surendra Mohnot
Director
almost 38 years ago
almost 38 years ago
Past Directors
Anuja Mehra
Director
over 22 years ago
over 22 years ago
Akhil Mohnot
Managing Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 3] Detergents For Automobiles, Cleaning, Polishing, Scouring And Abrasive Preparations And Rust Remover Included In Class 03
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.
[Class : 37] Services For Automobiles Repairs And Help Lines
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
25 September 2018
Punjab National Bank
5 Crore
28 October 2016
The Saraswat Co-op Bank Limited
25 Lak
17 July 2015
The Saraswat Co-op Bank Limited
15 Lak
22 December 2005
Punjab National Bank
30 Lak
13 August 2020
Punjab National Bank
1 Crore
13 August 2020
Others
0
25 September 2018
Others
0
28 October 2016
Others
0
22 December 2005
Punjab National Bank
0
17 July 2015
The Saraswat Co-op Bank Limited
0
13 August 2020
Others
0
25 September 2018
Others
0
28 October 2016
Others
0
22 December 2005
Punjab National Bank
0
17 July 2015
The Saraswat Co-op Bank Limited
0
13 August 2020
Others
0
25 September 2018
Others
0
28 October 2016
Others
0
22 December 2005
Punjab National Bank
0
17 July 2015
The Saraswat Co-op Bank Limited
0
Documents
Form MGT-14-27112020_signed
Form PAS-3-27112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112020
Copy of the special resolution authorizing the issue of bonus shares;-27112020
Copy of Board or Shareholders? resolution-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form DPT-3-12092020-signed
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
List of share holders, debenture holders;-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
Form AOC-4-29122019_signed
Form MGT-7-29122019_signed
Form DIR-12-30102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form DPT-3-30062019
Form MGT-7-27062019_signed
Form AOC-4-27062019_signed
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form DIR-12-17052019_signed
Optional Attachment-(1)-17052019
Evidence of cessation;-16052019
Optional Attachment-(1)-16052019
CERTIFICATE OF REGISTRATION OF CHARGE-20181023
