Company Information
CIN
Status
Date of Incorporation
10 February 1986
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Shantanu Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Surendra Kumar Jain
Director
almost 40 years ago
almost 40 years ago
Past Directors
Vineet Surendrakumar Jain
Director Appointed In Casual Vacancy
over 3 years ago
over 3 years ago
Virendra Kumar Jain
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 1] Catalysts, Fuel Saving & /Or Oil Conservation Catalysts, Chemical Product Used In Industry Fuel Economisers.
Charges
11 May 1993
State Bank Of India
41 Lak
10 August 1987
State Bank Of India
6 Lak
20 September 1990
State Bank Of India
17 Lak
10 August 1987
State Bank Of India
0
20 September 1990
State Bank Of India
0
11 May 1993
State Bank Of India
0
10 August 1987
State Bank Of India
0
20 September 1990
State Bank Of India
0
11 May 1993
State Bank Of India
0
10 August 1987
State Bank Of India
0
20 September 1990
State Bank Of India
0
11 May 1993
State Bank Of India
0
Documents
Approval letter of extension of financial year or AGM-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter for extension of AGM;-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form DIR-12-05032020_signed
Evidence of cessation;-04032020
Notice of resignation;-04032020
Optional Attachment-(1)-04032020
Form INC-22-21012020_signed
Copies of the utility bills as mentioned above (not older than two months)-16012020
Copy of board resolution authorizing giving of notice-16012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Optional Attachment-(3)-02012020
Form DIR-12-02012020_signed
Form AOC-4-21112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-14112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
