Company Information
CIN
Status
Date of Incorporation
24 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
15,150,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Raj Kamal Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Sameer Vinod Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Subhash Pandharinath Kolhe
Director/Designated Partner
over 5 years ago
over 5 years ago
Jaywant Keshavrao Tawade
Director/Designated Partner
over 5 years ago
over 5 years ago
Nirmal Vinod Shah
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Harish Laxmichand Maheshwari
Whole Time Director
over 5 years ago
over 5 years ago
Mahendra Kalyanji Ghelani
Additional Director
over 15 years ago
over 15 years ago
Hemant Hiralal Parikh
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 4] Cutting Fluids; Grease For Arms [Weapons]; Industrial Oil; Industrial Grease; Industrial Wax; Lubricants; Lubricating Grease; Lubricating Graphite; Lubricating Oil; Oils For Paints; Paraffin; Petroleum Jelly For Industrial Purposes; Petroleum, Raw Or Refined
Charges
05 May 2005
Bank Of India
8 Lak
01 December 2001
Bank Of India
89 Lak
22 November 2001
Bank Of India
55 Lak
05 May 2005
Bank Of India
0
01 December 2001
Bank Of India
0
22 November 2001
Bank Of India
0
05 May 2005
Bank Of India
0
01 December 2001
Bank Of India
0
22 November 2001
Bank Of India
0
05 May 2005
Bank Of India
0
01 December 2001
Bank Of India
0
22 November 2001
Bank Of India
0
Documents
Form MSME FORM I-31102020_signed
Form DPT-3-20102020-signed
Form DPT-3-22092020-signed
Form MGT-7-17092020_signed
List of share holders, debenture holders;-14092020
Optional Attachment-(1)-14092020
Form MGT-14-08092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200908
Form AOC-4(XBRL)-26082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082020
Optional Attachment-(1)-25082020
Form DIR-12-20082020_signed
Notice of resignation;-19082020
Evidence of cessation;-19082020
Altered memorandum of association-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Form MGT-14-31052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Optional Attachment-(1)-18052020
Form DIR-12-18052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Form MR-1-16052020_signed
Form MGT-14-16052020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16052020
Copy of shareholders resolution-16052020
Copy of board resolution-16052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052020
Form DIR-12-16052020_signed
Optional Attachment-(1)-16052020
Form MSME FORM I-30042020_signed