Company Information

CIN
U51410DL1996PTC081031
Status
Date of Incorporation
08 August 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Solid, Liquid And Gaseous Fuels Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,265,000
Authorised Capital
10,000,000

Directors

Neeraj Kumar Singh
Neeraj Kumar Singh
Director/Designated Partner
for over 1 year
Devta Deen
Devta Deen
Director/Designated Partner
for over 1 year
Dibaree Lal
Dibaree Lal
Director/Designated Partner
for over 1 year

Past Directors

Vandana Padamkumar Singhee
Vandana Padamkumar Singhee
Director
almost 12 years ago
Mayank Singhee
Mayank Singhee
Director
almost 14 years ago
Hira Lal Rathi
Hira Lal Rathi
Director
about 16 years ago

Charges

3,558 Crore
28 March 2014
Il&fs Trust Company Ltd.
3,448 Crore
17 March 2009
Union Bank Of India
110 Crore
28 March 2014
Il&fs Trust Company Ltd.
0
17 March 2009
Union Bank Of India
0
28 March 2014
Il&fs Trust Company Ltd.
0
17 March 2009
Union Bank Of India
0

Documents

Form DPT-3-17032021-signed
Form INC-22-23122020_signed
Copies of the utility bills as mentioned above (not older than two months)-23122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form DIR-12-24052020_signed
Form MGT-7-24052020_signed
Form AOC-4-24052020_signed
Directors report as per section 134(3)-22052020
Optional Attachment-(1)-22052020
List of share holders, debenture holders;-22052020
Statement of Subsidiaries as per section 129 - Form AOC-1-22052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052020
Form DIR-12-04112019_signed
Declaration by first director-04112019
Form DIR-12-25072019_signed
Notice of resignation;-19072019
Evidence of cessation;-19072019

Frequently Asked Questions

When was the Amit lubricants private limited incorporated?

The Amit lubricants private limited was incorporated with ROC on 08 August 1996 as .

Where has the Amit lubricants private limited been incorporated?

The company was incorporated in Delhi with registration number 081031.

What is the E-filing status of the company?

The status of Amit lubricants private limited is Active.

Number of Key Management personnel of the Amit lubricants private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Amit lubricants private limited?

The appointed directors in the company are:

  • Hira lal rathi
  • Vandana padamkumar singhee
  • Mayank singhee
  • Dibaree lal
  • Devta deen
  • Neeraj kumar singh