Company Information

CIN
U23201PB1998PTC022094
Status
Date of Incorporation
29 December 1998
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Allada Srikant
Allada Srikant
Director/Designated Partner
for about 1 year
Vikas Garg
Vikas Garg
Director/Designated Partner
for over 1 year

Past Directors

Bal Krishan Mittal
Bal Krishan Mittal
Director
almost 26 years ago
Rattan Kumar
Rattan Kumar
Director
almost 26 years ago

Charges

1 Crore
19 December 2013
Central Bank Of India
40 Lak
07 February 2007
State Bank Of India
1 Crore
24 March 1999
State Bank Of India
25 Lak
07 February 2007
State Bank Of India
0
24 March 1999
State Bank Of India
0
19 December 2013
Central Bank Of India
0
07 February 2007
State Bank Of India
0
24 March 1999
State Bank Of India
0
19 December 2013
Central Bank Of India
0
07 February 2007
State Bank Of India
0
24 March 1999
State Bank Of India
0
19 December 2013
Central Bank Of India
0

Documents

Form DPT-3-22012020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form DPT-3-11112019-signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed

Frequently Asked Questions

When was the Bhagwati lubricants private limited incorporated?

The Bhagwati lubricants private limited was incorporated with ROC on 29 December 1998 as .

Where has the Bhagwati lubricants private limited been incorporated?

The company was incorporated in Chandigarh with registration number 022094.

What is the E-filing status of the company?

The status of Bhagwati lubricants private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Bhagwati lubricants private limited?

The appointed directors in the company are:

  • Rattan kumar
  • Bal krishan mittal
  • Vikas garg
  • Allada srikant