Company Information
CIN
Status
Date of Incorporation
13 May 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Solid, Liquid And Gaseous Fuels Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,254,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Kumar Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Moti Singh
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 4] Manufacturing And Trading Of Lubricants For Use In Industrial Processes, Automotive Lubricants In Class 4
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
01 February 2002
Union Bank Of India
3 Crore
14 December 2001
Union Bank Of India
75 Lak
12 September 2008
Union Bank Of India
10 Crore
14 August 2007
Union Bank Of India
4 Crore
14 August 2007
Union Bank Of India
10 Crore
12 September 2008
Union Bank Of India
0
14 August 2007
Union Bank Of India
0
01 February 2002
Union Bank Of India
0
14 December 2001
Union Bank Of India
0
14 August 2007
Union Bank Of India
0
12 September 2008
Union Bank Of India
0
14 August 2007
Union Bank Of India
0
01 February 2002
Union Bank Of India
0
14 December 2001
Union Bank Of India
0
14 August 2007
Union Bank Of India
0
12 September 2008
Union Bank Of India
0
14 August 2007
Union Bank Of India
0
01 February 2002
Union Bank Of India
0
14 December 2001
Union Bank Of India
0
14 August 2007
Union Bank Of India
0
12 September 2008
Union Bank Of India
0
14 August 2007
Union Bank Of India
0
01 February 2002
Union Bank Of India
0
14 December 2001
Union Bank Of India
0
14 August 2007
Union Bank Of India
0
12 September 2008
Union Bank Of India
0
14 August 2007
Union Bank Of India
0
01 February 2002
Union Bank Of India
0
14 December 2001
Union Bank Of India
0
14 August 2007
Union Bank Of India
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-27092019_signed
Form MGT-14-27092019_signed
Copies of the utility bills as mentioned above (not older than two months)-27092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-30062019
Form DPT-3-28062019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016