Company Information
CIN
Status
Date of Incorporation
12 August 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,627,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lata Hemant Jain
Director/Designated Partner
over 15 years ago
over 15 years ago
Mahendra Mangilal Jain
Director/Designated Partner
about 26 years ago
about 26 years ago
Hemant Mangilal Jain
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 4] Lubricants, Greases And Petroleum Additives.
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] Lubricants, Greases And Petroleum Additives
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 : 6] Lubricasnts, Greases And Petroleum Additives
Charges
31 October 2017
Dewan Housing Finance Corporation Limited
3 Crore
13 August 2015
Tata Capital Financial Services Limited
3 Crore
17 February 2012
Oriental Bank Of Commerce
1 Crore
30 January 2004
Indian Overseas Bank
80 Lak
31 October 2017
Others
0
30 January 2004
Indian Overseas Bank
0
13 August 2015
Tata Capital Financial Services Limited
0
17 February 2012
Oriental Bank Of Commerce
0
31 October 2017
Others
0
30 January 2004
Indian Overseas Bank
0
13 August 2015
Tata Capital Financial Services Limited
0
17 February 2012
Oriental Bank Of Commerce
0
31 October 2017
Others
0
30 January 2004
Indian Overseas Bank
0
13 August 2015
Tata Capital Financial Services Limited
0
17 February 2012
Oriental Bank Of Commerce
0
Documents
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092020
List of share holders, debenture holders;-21092020
Optional Attachment-(1)-21092020
Directors report as per section 134(3)-21092020
Form PAS-6-15092020_signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form INC-22-20102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102018
Copies of the utility bills as mentioned above (not older than two months)-20102018
Copy of board resolution authorizing giving of notice-20102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form ADT-1-27092018_signed
Copy of written consent given by auditor-25092018
Copy of the intimation sent by company-25092018
Copy of resolution passed by the company-25092018
Instrument(s) of creation or modification of charge;-04052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180504