Company Information

CIN
Status
Date of Incorporation
09 September 2021
Listing Status
Unlisted
State
Orissa
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,050,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Purushottam Dayal Tulshyan
Purushottam Dayal Tulshyan
Director/Designated Partner
about 1 year ago
Pradip Tulshyan
Pradip Tulshyan
Director/Designated Partner
over 1 year ago

Registered Trademarks

Varanya Varanya Chemoil

[Class : 19] Bitumen, Bitumen Emulsion

Euro Gold (Label Mark) Varanya Chemoil

[Class : 4] Industrial Oils And Greases; Wax, Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels And Illuminants; Candles, Wicks For Lighting

Charges

5 Crore
06 June 2022
Hdfc Bank Limited
5 Crore
06 June 2022
Hdfc Bank Limited
0
06 June 2022
Hdfc Bank Limited
0
06 June 2022
Hdfc Bank Limited
0

Documents

Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
Form ADT-1-01112022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form PAS-3-24082022_signed
Copy of Board or Shareholders? resolution-24082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082022
Form CHG-1-28062022_signed
Optional Attachment-(1)-27062022
Instrument(s) of creation or modification of charge;-27062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220627
Form SH-7-17122021-signed
Form MGT-14-16122021_signed
Optional Attachment-(3)-16122021
Optional Attachment-(2)-16122021
Optional Attachment-(1)-16122021
Copy of the resolution for alteration of capital;-16122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122021
Altered memorandum of association-16122021
Form INC-20A-18102021_signed
Form ADT-1-18102021_signed
-18102021
Copy of resolution passed by the company-18102021
Copy of written consent given by auditor-18102021
CERTIFICATE OF INCORPORATION-20210909