Company Information
CIN
Status
Date of Incorporation
11 July 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
430,000,000
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashish Harilal Tiwari .
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Shiv Shankar Tiwari
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Raj Dhar Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Manoj Binod Himatsinghka
Director
over 21 years ago
over 21 years ago
Past Directors
Hiranaya Kumar Mallick
Additional Director
over 7 years ago
over 7 years ago
Sumit Jayram Tank
Additional Director
almost 8 years ago
almost 8 years ago
Mayur Malu More
Director
about 10 years ago
about 10 years ago
Dharmesh Ishwarlal Saraiya
Director
almost 11 years ago
almost 11 years ago
Vishesh Rajendra Agarwal
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 4] Ethnol, Biodiesel,Petrol & Diesel Additives Lube Included In Class 4
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.
[Class : 4] Ethnol, Biodiesel,Petrol & Diesel Additives Lube Included In Class 4
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.
[Class : 4] Ethanol,Biodiesel Petrol & Diesel Additives Lube Included In Lcass 4.
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
11 August 2008
Rare Asset Reconstruction Limited
45 Crore
08 August 2008
Rare Asset Reconstruction Limited
45 Crore
08 August 2008
Others
0
11 August 2008
Others
0
08 August 2008
Others
0
11 August 2008
Others
0
Documents
Form CHG-1-08012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210108
Particulars of all joint charge holders;-30112020
Instrument(s) of creation or modification of charge;-30112020
Form DIR-11-09062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Form DIR-12-06062018_signed
Notice of resignation filed with the company-06062018
Acknowledgement received from company-06062018
Optional Attachment-(1)-06062018
Notice of resignation;-06062018
Proof of dispatch-06062018
Evidence of cessation;-06062018
Form DIR-12-14052018_signed
Evidence of cessation;-12052018
Notice of resignation;-12052018
Form DIR-12-08052018_signed
Notice of resignation;-04052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Evidence of cessation;-04052018
Optional Attachment-(1)-04052018
Letter of appointment;-29092017
Optional Attachment-(1)-29092017
Optional Attachment-(2)-29092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092017
Form DIR-12-29092017_signed
Form DIR-12-22052017_signed
Form DIR-11-22052017_signed
Acknowledgement received from company-11052017
Proof of dispatch-11052017
