Company Information
CIN
Status
Date of Incorporation
21 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,948,500
Authorised Capital
20,000,000
Directors
Prakash Nathuji Barai
Director
over 2 years ago
over 2 years ago
Ravindra Natthuji Barai
Beneficial Owner
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 4] "Motozol Lubricating Oil" For Use In Internal Combustion Engines Being Goods Included In Class 04.
Charges
20 September 2010
Union Bank Of India
1 Crore
01 July 2022
Yes Bank Limited
0
20 September 2010
Union Bank Of India
0
01 July 2022
Yes Bank Limited
0
20 September 2010
Union Bank Of India
0
01 July 2022
Yes Bank Limited
0
20 September 2010
Union Bank Of India
0
01 July 2022
Yes Bank Limited
0
20 September 2010
Union Bank Of India
0
01 July 2022
Yes Bank Limited
0
20 September 2010
Union Bank Of India
0
Documents
Form ADT-1-30092020_signed
Form ADT-1-30092020_signed
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Form MGT-7-25092020_signed
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form AOC-4-25092020_signed
Form MGT-7-24092020
Form INC-22-15062020_signed
Copies of the utility bills as mentioned above (not older than two months)-13062020
Copy of board resolution authorizing giving of notice-13062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062020
Optional Attachment-(1)-13062020
Form BEN - 2-21082019_signed
Declaration under section 90-19082019
Form DPT-3-01072019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Directors report as per section 134(3)-05012019
List of share holders, debenture holders;-05012019
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
List of share holders, debenture holders;-23122016
