Company Information
CIN
Status
Date of Incorporation
11 January 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,924,000
Authorised Capital
40,000,000
Directors
Sandeep Rajnarain Taparia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Alka Sandeep Taparia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Veenadevi Rajnarain Taparia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rajnarain Kishan Gopal Taparia
Additional Director
over 8 years ago
over 8 years ago
Abhishek Prakash Rathi
Director
over 19 years ago
over 19 years ago
Suresh Mansharam Rathi
Director
almost 24 years ago
almost 24 years ago
Harish Shankarlal Rathi
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 1] Chemical Used For Vehicle Included In Class 1.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 1] Chemical Used For Vehicle Included In Class 1.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
04 December 2014
Punjab Nationalbank
6 Lak
02 December 2009
Oriental Bank Of Commerce Limited
6 Lak
05 August 2004
Oriental Bank Of Commerce
1 Crore
16 February 2022
Others
0
04 December 2014
Punjab Nationalbank
0
02 December 2009
Oriental Bank Of Commerce Limited
0
05 August 2004
Oriental Bank Of Commerce
0
16 February 2022
Others
0
04 December 2014
Punjab Nationalbank
0
02 December 2009
Oriental Bank Of Commerce Limited
0
05 August 2004
Oriental Bank Of Commerce
0
16 February 2022
Others
0
04 December 2014
Punjab Nationalbank
0
02 December 2009
Oriental Bank Of Commerce Limited
0
05 August 2004
Oriental Bank Of Commerce
0
Documents
Form MGT-14-06012021-signed
Form PAS-3-28122020_signed
Copy of Board or Shareholders? resolution-23122020
Complete record of private placement offers and acceptances in Form PAS-5.-23122020
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.-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form MGT-14-21042020-signed
Form PAS-3-18042020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18042020
Copy of Board or Shareholders? resolution-18042020
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.-18042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form DPT-3-27072019
Form DPT-3-30062019
Form DIR-12-09052019_signed
Evidence of cessation;-22042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
