Company Information

CIN
Status
Date of Incorporation
26 March 1992
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
46,628,990
Authorised Capital
55,100,000

Directors

Ankur Goyal
Ankur Goyal
Director/Designated Partner
for almost 5 years
Tarun Kumar Gupta
Tarun Kumar Gupta
Director/Designated Partner
for over 1 year
Santosh Varma
Santosh Varma
Director/Designated Partner
for about 5 years
Virendra Kumar Gupta
Virendra Kumar Gupta
Director/Designated Partner
for about 22 years
Dinesh Kaushal
Dinesh Kaushal
Director/Designated Partner
for over 2 years
Ansh Mittal
Ansh Mittal
Director/Designated Partner
for almost 2 years
Aman Mittal
Aman Mittal
Director/Designated Partner
for over 14 years
Madhu Mittal
Madhu Mittal
Manager/Secretary
for over 3 years

Past Directors

Sujata Arora
Sujata Arora
Director
about 8 years ago
Krishna Gopal Gupta
Krishna Gopal Gupta
Additional Director
about 10 years ago
Vijendra Kumar Mittal
Vijendra Kumar Mittal
Managing Director
over 14 years ago
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Company Secretary
over 17 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 19 years ago
Om Parkash Verma
Om Parkash Verma
Director
almost 21 years ago
Ankur Garg
Ankur Garg
Director
almost 21 years ago

Trademarks

Cenlub (Label) Cenlub Industries

[Class : 7] Various Machines And Machine Tools Lubricating Pumps And Accessories.

Nanolub A Product By Ceblub... Cenlub Industries

[Class : 7] Lubricating Pumps And Accessories Are Classified Under Class 7

Charges

20 Crore
18 October 2018
Hdfc Bank Limited
36 Lak
26 September 2018
Hdfc Bank Limited
30 Lak
13 April 2018
Hdfc Bank Limited
4 Lak
21 March 2018
Hdfc Bank Limited
5 Lak
15 October 2015
Hdfc Bank Limited
20 Crore
30 December 2015
Hdfc Bank Limited
6 Crore
21 March 2016
Hdfc Bank Limited
2 Crore
29 December 2014
Tata Capital Financial Services Limited
1 Crore
13 March 1997
State Bank Of India
17 Crore
15 September 2023
Hdfc Bank Limited
0
15 October 2015
Hdfc Bank Limited
0
21 March 2018
Hdfc Bank Limited
0
18 October 2018
Hdfc Bank Limited
0
29 December 2014
Tata Capital Financial Services Limited
0
26 September 2018
Hdfc Bank Limited
0
21 March 2016
Hdfc Bank Limited
0
13 April 2018
Hdfc Bank Limited
0
13 March 1997
State Bank Of India
0
30 December 2015
Hdfc Bank Limited
0
15 September 2023
Hdfc Bank Limited
0
15 October 2015
Hdfc Bank Limited
0
21 March 2018
Hdfc Bank Limited
0
18 October 2018
Hdfc Bank Limited
0
29 December 2014
Tata Capital Financial Services Limited
0
26 September 2018
Hdfc Bank Limited
0
21 March 2016
Hdfc Bank Limited
0
13 April 2018
Hdfc Bank Limited
0
13 March 1997
State Bank Of India
0
30 December 2015
Hdfc Bank Limited
0
15 September 2023
Hdfc Bank Limited
0
15 October 2015
Hdfc Bank Limited
0
21 March 2018
Hdfc Bank Limited
0
18 October 2018
Hdfc Bank Limited
0
29 December 2014
Tata Capital Financial Services Limited
0
26 September 2018
Hdfc Bank Limited
0
21 March 2016
Hdfc Bank Limited
0
13 April 2018
Hdfc Bank Limited
0
13 March 1997
State Bank Of India
0
30 December 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-22122020-signed
Form MGT-7-01122020_signed
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(3)-30112020
Copy of MGT-8-30112020
Form CHG-1-12112020_signed
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(3)-10112020
Instrument(s) of creation or modification of charge;-10112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Form AOC-4(XBRL)-07112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Form MR-1-22102020_signed
Optional Attachment-(1)-22102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22102020
Copy of board resolution-22102020
Copy of shareholders resolution-22102020

Frequently Asked Questions

What is the date of Cenlub industries limited incorporation?

Incorporation date of the company is 26 March 1992 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 15.

Cenlub industries limited has appointed how many directors?

The appointed directors in the company are:

  • Ankur goyal
  • Dinesh kaushal
  • Krishna gopal gupta
  • Ankur garg
  • Vijendra kumar mittal
  • Virendra kumar gupta
  • Ansh mittal
  • Madhu mittal
  • Aman mittal
  • Ashok kumar agarwal
  • Om parkash verma
  • Sujata arora
  • Pawan kumar agrawal
  • Tarun kumar gupta
  • Santosh varma