Company Information

CIN
Status
Date of Incorporation
15 April 1991
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pavan Kumar Pasupulati
Pavan Kumar Pasupulati
Director
over 20 years ago

Past Directors

Anuradha Sunkaraneni
Anuradha Sunkaraneni
Additional Director
over 16 years ago
Uma Sunkaraneni
Uma Sunkaraneni
Director
about 17 years ago
Suresh Babu Sunkaraneni
Suresh Babu Sunkaraneni
Director
about 17 years ago
Sudheer Babu Sunkaraneni
Sudheer Babu Sunkaraneni
Additional Director
over 17 years ago
Srinivas Rao Jayanthi
Srinivas Rao Jayanthi
Director
over 31 years ago

Registered Trademarks

Asian (Logo) Godavari Lubricants

[Class : 4] Manufactured, Blended, Regined, Compounded, Packed, Re Regined Lubricants And Greases, Industrial Oils, Dust Lying And Absorbing Compositions, Fuels Included In Class 4 For Sale In The Southern States Only.

Charges

58 Lak
15 October 2008
Syndicate Bank
58 Lak
13 February 1999
State Bank Of Hyderabad
5 Lak
13 April 1996
State Bank Of Hyderabad
4 Lak
19 June 2002
State Bank Of Hyderabad
16 Lak
17 October 1992
State Bank Of Hyderabad
5 Lak
19 June 2002
State Bank Of Hyderabad
16 Lak
17 October 1992
State Bank Of Hyderabad
0
19 June 2002
State Bank Of Hyderabad
0
19 June 2002
State Bank Of Hyderabad
0
13 April 1996
State Bank Of Hyderabad
0
13 February 1999
State Bank Of Hyderabad
0
15 October 2008
Syndicate Bank
0
17 October 1992
State Bank Of Hyderabad
0
19 June 2002
State Bank Of Hyderabad
0
19 June 2002
State Bank Of Hyderabad
0
13 April 1996
State Bank Of Hyderabad
0
13 February 1999
State Bank Of Hyderabad
0
15 October 2008
Syndicate Bank
0
17 October 1992
State Bank Of Hyderabad
0
19 June 2002
State Bank Of Hyderabad
0
19 June 2002
State Bank Of Hyderabad
0
13 April 1996
State Bank Of Hyderabad
0
13 February 1999
State Bank Of Hyderabad
0
15 October 2008
Syndicate Bank
0

Documents

Form e-CODS-07052018_signed
Form ADT-1-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Copy of the intimation sent by company-27042018
Copy of resolution passed by the company-27042018
Directors report as per section 134(3)-27042018
Copy of written consent given by auditor-27042018
List of share holders, debenture holders;-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Form 23AC-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form 66-30032018_signed
Annual return as per schedule V of the Companies Act,1956-29032018
Form 20B-29032018_signed
Copy of the intimation received from the company - 2021.-28032018
Form DIR-12-28032018_signed
Form 23B-28032018_signed
Form 23B for period 010411 to 310312-011011.OCT