Company Information

CIN
U23209TN1993PTC054320
Status
Date of Incorporation
04 October 1993
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,764,948,000
Authorised Capital
2,764,948,000

Directors

Prabhakara Rai
Prabhakara Rai
Director/Designated Partner
for about 1 year
Haider Abdulhusain Manasawala
Haider Abdulhusain Manasawala
Director/Designated Partner
for over 1 year
Prakash Padmavathy
Prakash Padmavathy
Director/Designated Partner
for over 2 years

Past Directors

Rochna Misra Kaul
Rochna Misra Kaul
Additional Director
almost 6 years ago
Tan Gek Cheng
Tan Gek Cheng
Additional Director
about 6 years ago
Jennifer Ng Shi Wei
Jennifer Ng Shi Wei
Director
about 15 years ago
Chang Chiew Wai Thomas
Chang Chiew Wai Thomas
Director
about 15 years ago
Aravamudhan Mohan Kumar
Aravamudhan Mohan Kumar
Company Secretary
over 16 years ago

Documents

Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form AOC-4(XBRL)-27112019_signed
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DIR-12-19012019_signed
Optional Attachment-(1)-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
Copy of MGT-8-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Form AOC-4(XBRL)-13122018_signed
Form MGT-7-13122018_signed
Form DIR-12-09122018_signed
Optional Attachment-(1)-04122018
Notice of resignation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Form DIR-12-14092018_signed

Frequently Asked Questions

When was the Chevron lubricants india private limited incorporated?

The Chevron lubricants india private limited was incorporated with ROC on 04 October 1993 as .

Where has the Chevron lubricants india private limited been incorporated?

The company was incorporated in Chennai with registration number 054320.

What is the E-filing status of the company?

The status of Chevron lubricants india private limited is Active.

Number of Key Management personnel of the Chevron lubricants india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Chevron lubricants india private limited?

The appointed directors in the company are:

  • Prakash padmavathy
  • Chang chiew wai thomas
  • Jennifer ng shi wei
  • Aravamudhan mohan kumar
  • Tan gek cheng
  • Rochna misra kaul
  • Haider abdulhusain manasawala
  • Prabhakara rai