Company Information

CIN
Status
Date of Incorporation
23 December 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
1,789,100
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ketan Vinod Vyas
Ketan Vinod Vyas
Director/Designated Partner
over 1 year ago
Jitendra Garganarayan Goswami
Jitendra Garganarayan Goswami
Director/Designated Partner
almost 2 years ago
Gregoire Charles Philippe Zaugg
Gregoire Charles Philippe Zaugg
Beneficial Owner
almost 3 years ago
Lionel Maurice Dantiacq
Lionel Maurice Dantiacq
Director/Designated Partner
almost 3 years ago
Christine Marie Colette Racle
Christine Marie Colette Racle
Director/Designated Partner
over 5 years ago
Olivier Jean Patrick Montange
Olivier Jean Patrick Montange
Director/Designated Partner
over 5 years ago
Herve Jean Marie Amelot
Herve Jean Marie Amelot
Director/Designated Partner
over 5 years ago
Durgesh Sanjivrao Chandavarkar
Durgesh Sanjivrao Chandavarkar
Director/Designated Partner
over 5 years ago
Dhruv Somalal Vyas
Dhruv Somalal Vyas
Director/Designated Partner
about 22 years ago
Vinod Somalal Vyas
Vinod Somalal Vyas
Director
about 22 years ago

Past Directors

Sandeep Gangadhar Bhat
Sandeep Gangadhar Bhat
Director
over 12 years ago

Registered Trademarks

A Three Dimensional Trademark Of A... Motul

[Class : 1] Chemical Products For Cooling Liquids, Chemical Products As Ingredients For The Composition Of Lubricants; Chemical Additives For The Composition Of Lubricants; Chemical Additives To Motor Fuel; Chemical Products For Use In Industry, Science, Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; So...

300v Motul

[Class : 1] Chemical Products For Cooling Liquids, Chemical Products As Ingredients For The Composition Of Lubricants; Chemical Additives For The Composition Of Lubricants; Chemical Additives To Motor Fuel; Chemical Products For Use In Industry, Science, Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; So...

Motul Motul

[Class : 1] Chemical Products For Cooling Liquids, Chemical Products As Ingredients For The Composition Of Lubricants; Chemical Additives For The Composition Of Lubricants; Chemical Additives To Motor Fuel; Chemical Products For Use In Industry, Science, Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; So...
View +15 more Brands for Motul India Private Limited.

Charges

15 Crore
20 February 2015
Kotak Mahindra Bank Limited
15 Crore
17 September 2012
Icici Bank Limited
5 Crore
14 January 2014
Icici Bank Limited
50 Lak
14 January 2014
Icici Bank Limited
0
20 February 2015
Others
0
17 September 2012
Icici Bank Limited
0
14 January 2014
Icici Bank Limited
0
20 February 2015
Others
0
17 September 2012
Icici Bank Limited
0
14 January 2014
Icici Bank Limited
0
20 February 2015
Others
0
17 September 2012
Icici Bank Limited
0

Documents

Form ADT-1-01122020_signed
Copy of the intimation sent by company-01122020
Copy of written consent given by auditor-01122020
Optional Attachment-(1)-01122020
Copy of resolution passed by the company-01122020
Form ADT-3-23112020_signed
Resignation letter-21112020
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form DPT-3-23102020-signed
Form DPT-3-30072020-signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-15112019-signed
Form MGT-14-04112019_signed
Altered articles of association-04112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019
Optional Attachment-(1)-04112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Notice of resignation;-31102019
Proof of dispatch-31102019
Optional Attachment-(1)-31102019
Form DIR-11-31102019_signed
Evidence of cessation;-31102019
Form DIR-12-31102019_signed
Notice of resignation filed with the company-31102019
Acknowledgement received from company-31102019
Optional Attachment-(1)-25102019