Company Information
CIN
Status
Date of Incorporation
31 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Gobind Singh Gogia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Navnirman Gogia
Director/Designated Partner
about 7 years ago
about 7 years ago
Kamaljit Singh Gogia
Director/Designated Partner
about 7 years ago
about 7 years ago
Sudeep Gogia
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Rajinder Kaur Gogia
Director
over 6 years ago
over 6 years ago
Sania Gogia
Director
about 11 years ago
about 11 years ago
Satbir Gogia
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 4] Industrial Oil & Grease, Lubricants, Lubricating Oils & Greases, Coolant, Motor Oil, Gear Oil, 2 T. Oil, Brake Fluid And Fuels (Including Motor Spirit)
[Class : 35] Advertising, Business Administration And Business Management, Ordine Marketing, Export & Import Activities Including Distribution Marketing And Trading Services Relating To Wholesale And Retails Shov^N:Ooms Of Industrial Oil & Grease, Lubricants, Lubricating Oils & Greases, Coolant, Motor Oil, Gear Oil, 2 T. Oil, Brake Fluid And Fuels (Including Motor Spirit) Pa...
[Class : 4] Industrial Oil & Grease, Lubricants, Lubricating Oils & Greases, Coolant, Motor Oil, Gear Oil, 2 T. Oil, Brake Fluid And Fuels (Including Motor Spirit) Included In Class 4.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +6 more Brands for Urbkra Bearings Private Limited.
Charges
03 June 2014
Yes Bank Limited
2 Crore
03 June 2014
Yes Bank Limited
0
03 June 2014
Yes Bank Limited
0
03 June 2014
Yes Bank Limited
0
Documents
Approval letter for extension of AGM;-02122020
Approval letter of extension of financial year or AGM-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form DIR-12-29112020_signed
Evidence of cessation;-29112020
Notice of resignation;-29112020
Form SH-7-25112020-signed
Altered memorandum of assciation;-23112020
Copy of the resolution for alteration of capital;-23112020
Form DPT-3-16072020-signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DIR-12-08072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Form DPT-3-27062019
Form ADT-1-01042019_signed
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Form DIR-12-11112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(1)-02112018
