Company Information
CIN
Status
Date of Incorporation
22 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Girijashankar Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahima Anil Menda
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Urmila Girijashankar Singh
Director
about 13 years ago
about 13 years ago
Girijashankar Harihara Prasad Singh
Director
about 13 years ago
about 13 years ago
Anil Lakhmichand Menda
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 4] Bitumen And Petroleum Products, Petroleum Products, Non Chemical Fuel Additives, Lubricants And Industrial Greases, Waxes, And Fluids.
[Class : 4] Industrial Oils And Greases; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels(including Motor Spirit) And Illuminants; Candles, Wicks
Charges
06 August 2018
Karnataka Bank Ltd.
18 Crore
31 August 2014
Au Financiers (india) Limited
11 Lak
25 July 2014
Karnataka Bank Ltd.
2 Crore
07 September 2013
Karnataka Bank Limited
12 Crore
06 September 2013
Karnataka Bank Limited
12 Crore
05 September 2013
Karnataka Bank Ltd.
6 Crore
05 September 2013
Karnataka Bank Limited
3 Crore
04 September 2021
Hdfc Bank Limited
32 Lak
22 March 2021
Hdfc Bank Limited
14 Lak
23 September 2020
Karnataka Bank Ltd.
3 Crore
03 July 2020
Karnataka Bank Ltd.
1 Crore
06 June 2020
Karnataka Bank Ltd.
1 Crore
01 March 2023
Karnataka Bank Ltd.
1 Lak
07 January 2022
Karnataka Bank Ltd.
1 Crore
21 March 2023
Hdfc Bank Limited
0
01 July 2023
Others
0
01 July 2023
Others
0
01 July 2023
Others
0
18 April 2023
Hdfc Bank Limited
0
01 March 2023
Karnataka Bank Ltd.
0
07 January 2022
Karnataka Bank Ltd.
0
04 September 2021
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
03 July 2020
Karnataka Bank Ltd.
0
06 June 2020
Karnataka Bank Ltd.
0
06 August 2018
Karnataka Bank Ltd.
0
23 September 2020
Karnataka Bank Ltd.
0
06 September 2013
Others
0
07 September 2013
Others
0
05 September 2013
Karnataka Bank Ltd.
0
31 August 2014
Au Financiers (india) Limited
0
25 July 2014
Karnataka Bank Ltd.
0
05 September 2013
Karnataka Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
01 July 2023
Others
0
01 July 2023
Others
0
01 July 2023
Others
0
18 April 2023
Hdfc Bank Limited
0
01 March 2023
Karnataka Bank Ltd.
0
07 January 2022
Karnataka Bank Ltd.
0
04 September 2021
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
03 July 2020
Karnataka Bank Ltd.
0
06 June 2020
Karnataka Bank Ltd.
0
06 August 2018
Karnataka Bank Ltd.
0
23 September 2020
Karnataka Bank Ltd.
0
06 September 2013
Others
0
07 September 2013
Others
0
05 September 2013
Karnataka Bank Ltd.
0
31 August 2014
Au Financiers (india) Limited
0
25 July 2014
Karnataka Bank Ltd.
0
05 September 2013
Karnataka Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
01 July 2023
Others
0
01 July 2023
Others
0
01 July 2023
Others
0
18 April 2023
Hdfc Bank Limited
0
01 March 2023
Karnataka Bank Ltd.
0
07 January 2022
Karnataka Bank Ltd.
0
04 September 2021
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
03 July 2020
Karnataka Bank Ltd.
0
06 June 2020
Karnataka Bank Ltd.
0
06 August 2018
Karnataka Bank Ltd.
0
23 September 2020
Karnataka Bank Ltd.
0
06 September 2013
Others
0
07 September 2013
Others
0
05 September 2013
Karnataka Bank Ltd.
0
31 August 2014
Au Financiers (india) Limited
0
25 July 2014
Karnataka Bank Ltd.
0
05 September 2013
Karnataka Bank Limited
0
Documents
Form CHG-4-17122020_signed
Letter of the charge holder stating that the amount has been satisfied-17122020
Form DPT-3-16122020-signed
Optional Attachment-(1)-06112020
Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form MGT-14-04092020_signed
Optional Attachment-(1)-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
Optional Attachment-(1)-14072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
Optional Attachment-(1)-02072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form MGT-14-06062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Instrument(s) of creation or modification of charge;-05032020
Optional Attachment-(1)-05032020
Form CHG-1-05032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
Form INC-22-21012020_signed
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Copies of the utility bills as mentioned above (not older than two months)-21012020
Copy of board resolution authorizing giving of notice-21012020