Company Information
CIN
Status
Date of Incorporation
20 May 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Madhubala Abhay Lodha
Director
over 20 years ago
over 20 years ago
Abhay Bhagwandas Lodha
Director/Designated Partner
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 4] Lubricating Oil, Automobile Lubricants.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 4] Lubricating Oil, Automobile Lubricants.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 4] Lubricating Oil, Automobile Lubricants.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +4 more Brands for Swastik Lubricants Private Limited.
Charges
29 November 2018
The Ahmednagar Merchant's Co-op Bank Ltd
1 Crore
29 November 2018
The Ahmednagar Merchant's Co-op Bank Ltd
20 Lak
29 November 2018
Others
0
29 November 2018
Others
0
29 November 2018
Others
0
29 November 2018
Others
0
29 November 2018
Others
0
29 November 2018
Others
0
Documents
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-14-29122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018
Instrument(s) of creation or modification of charge;-27122018
Form CHG-1-27122018_signed
Optional Attachment-(1)-27122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181227
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
List of share holders, debenture holders;-01082018
List of share holders, debenture holders;-25072017
Form MGT-7-25072017_signed
