Company Information
CIN
Status
Date of Incorporation
23 July 2004
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Petrol, Gas Filling Stations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjeev Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Sanjay Jain
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Manik Jain
Additional Director
over 5 years ago
over 5 years ago
Vinod Kumar
Additional Director
about 7 years ago
about 7 years ago
Pushpa Jain
Director
over 20 years ago
over 20 years ago
Pooja Jain
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 4] Transformer Oil Included In Class 04.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
25 June 2012
Hdfc Bank Limited
2 Crore
01 November 2004
Bank Of Indian
25 Lak
20 March 2012
Bank Of India
50 Lak
20 March 2012
Bank Of India
1 Crore
16 November 2005
Bank Of India
80 Lak
16 November 2005
Bank Of India
15 Lak
25 June 2012
Hdfc Bank Limited
0
16 November 2005
Bank Of India
0
20 March 2012
Bank Of India
0
01 November 2004
Bank Of Indian
0
16 November 2005
Bank Of India
0
20 March 2012
Bank Of India
0
25 June 2012
Hdfc Bank Limited
0
16 November 2005
Bank Of India
0
20 March 2012
Bank Of India
0
01 November 2004
Bank Of Indian
0
16 November 2005
Bank Of India
0
20 March 2012
Bank Of India
0
25 June 2012
Hdfc Bank Limited
0
16 November 2005
Bank Of India
0
20 March 2012
Bank Of India
0
01 November 2004
Bank Of Indian
0
16 November 2005
Bank Of India
0
20 March 2012
Bank Of India
0
Documents
Form CHG-4-09102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201009
Letter of the charge holder stating that the amount has been satisfied-08102020
Form MGT-7-25122019_signed
Form ADT-1-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-15122019_signed
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-24092019-signed
Auditor?s certificate-28062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Acknowledgement received from company-23122017
Form DIR-11-23122017_signed
Notice of resignation filed with the company-23122017
Proof of dispatch-23122017
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017