Company Information

CIN
U15140MH1969PTC014358
Status
Date of Incorporation
21 August 1969
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Aareez Mohammed Akram Khan
Aareez Mohammed Akram Khan
Director/Designated Partner
for about 6 years
Mohammed Akram Khan
Mohammed Akram Khan
Director
for over 1 year

Past Directors

Dhrukant Shantilal Daya
Dhrukant Shantilal Daya
Whole Time Director
over 18 years ago
Abdul Majeed Mohammed Sharif Shaikh
Abdul Majeed Mohammed Sharif Shaikh
Director
over 18 years ago

Charges

4 Crore
27 July 2009
Indian Bank
7 Lak
08 June 2007
Indian Bank
3 Crore
07 June 2007
Indian Bank
1 Crore
14 December 1987
Sangli Urban Co-op Bank Ltd.
1 Lak
20 July 1989
Sangli Urban Co-operative Bank Limited
15 Lak
03 February 1989
Sangli Urban Co-op Bank Ltd.
1 Lak
17 February 2000
Sangli Urban Co-op Bank Ltd.
31 Lak
18 March 2002
Sangh Urban Co-op Bank Ltd.
15 Lak
29 July 1997
Sangli Urban Co-operative Bank Limited
19 Lak
16 December 1987
Sangli Urban Co-op Bank Ltd.
10 Lak
11 August 1992
Sangli Urban Co-op Bank Ltd.
74 Thousand
17 March 1988
Sangli Urban Co-op Bank Ltd.
86 Thousand
17 March 1988
Sangli Urban Co-operative Bank Limited
4 Lak
13 July 1984
Union Bank Of India
86 Thousand
05 September 1974
Union Bank Of India
30 Thousand
23 October 1985
Canara Bank
3 Lak
13 November 1981
Union Bankof India
50 Thousand
05 July 1978
Union Bank Of India
40 Thousand
25 May 1976
Union Bank Of India
40 Thousand
01 February 1980
Union Bank Of India
60 Thousand
25 March 2021
Indian Bank
26 Lak
25 March 2021
Others
0
11 August 1992
Sangli Urban Co-op Bank Ltd.
0
05 September 1974
Union Bank Of India
0
17 March 1988
Sangli Urban Co-op Bank Ltd.
0
16 December 1987
Sangli Urban Co-op Bank Ltd.
0
01 February 1980
Union Bank Of India
0
23 October 1985
Canara Bank
0
13 July 1984
Union Bank Of India
0
08 June 2007
Indian Bank
0
17 March 1988
Sangli Urban Co-operative Bank Limited
0
29 July 1997
Sangli Urban Co-operative Bank Limited
0
17 February 2000
Sangli Urban Co-op Bank Ltd.
0
03 February 1989
Sangli Urban Co-op Bank Ltd.
0
14 December 1987
Sangli Urban Co-op Bank Ltd.
0
13 November 1981
Union Bankof India
0
05 July 1978
Union Bank Of India
0
25 May 1976
Union Bank Of India
0
20 July 1989
Sangli Urban Co-operative Bank Limited
0
27 July 2009
Indian Bank
0
18 March 2002
Sangh Urban Co-op Bank Ltd.
0
07 June 2007
Indian Bank
0
25 March 2021
Others
0
11 August 1992
Sangli Urban Co-op Bank Ltd.
0
05 September 1974
Union Bank Of India
0
17 March 1988
Sangli Urban Co-op Bank Ltd.
0
16 December 1987
Sangli Urban Co-op Bank Ltd.
0
01 February 1980
Union Bank Of India
0
23 October 1985
Canara Bank
0
13 July 1984
Union Bank Of India
0
08 June 2007
Indian Bank
0
17 March 1988
Sangli Urban Co-operative Bank Limited
0
29 July 1997
Sangli Urban Co-operative Bank Limited
0
17 February 2000
Sangli Urban Co-op Bank Ltd.
0
03 February 1989
Sangli Urban Co-op Bank Ltd.
0
14 December 1987
Sangli Urban Co-op Bank Ltd.
0
13 November 1981
Union Bankof India
0
05 July 1978
Union Bank Of India
0
25 May 1976
Union Bank Of India
0
20 July 1989
Sangli Urban Co-operative Bank Limited
0
27 July 2009
Indian Bank
0
18 March 2002
Sangh Urban Co-op Bank Ltd.
0
07 June 2007
Indian Bank
0
25 March 2021
Others
0
11 August 1992
Sangli Urban Co-op Bank Ltd.
0
05 September 1974
Union Bank Of India
0
17 March 1988
Sangli Urban Co-op Bank Ltd.
0
16 December 1987
Sangli Urban Co-op Bank Ltd.
0
01 February 1980
Union Bank Of India
0
23 October 1985
Canara Bank
0
13 July 1984
Union Bank Of India
0
08 June 2007
Indian Bank
0
17 March 1988
Sangli Urban Co-operative Bank Limited
0
29 July 1997
Sangli Urban Co-operative Bank Limited
0
17 February 2000
Sangli Urban Co-op Bank Ltd.
0
03 February 1989
Sangli Urban Co-op Bank Ltd.
0
14 December 1987
Sangli Urban Co-op Bank Ltd.
0
13 November 1981
Union Bankof India
0
05 July 1978
Union Bank Of India
0
25 May 1976
Union Bank Of India
0
20 July 1989
Sangli Urban Co-operative Bank Limited
0
27 July 2009
Indian Bank
0
18 March 2002
Sangh Urban Co-op Bank Ltd.
0
07 June 2007
Indian Bank
0

Documents

Form MGT-7A-01122023_signed
Form AOC-4-01122023_signed
Directors report as per section 134(3)-27112023
List of share holders, debenture holders;-27112023
List of Directors;-27112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112023
Form AOC-4-22112022_signed
Form MGT-7A-22112022_signed
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112022
Directors report as per section 134(3)-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Details of other Entity(s)-17112022
Form AOC-4-25122021_signed
Form MGT-7A-25122021_signed
List of share holders, debenture holders;-18122021
Approval letter of extension of financial year or AGM-18122021
Approval letter for extension of AGM;-18122021

Frequently Asked Questions

What is the date on which the Daya lubricants private limited incorporated?

Daya lubricants private limited was incorporated on 21 August 1969 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Daya lubricants private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Daya lubricants private limited?

4 of directors are associated with the company.

What is the number of directors associated with Daya lubricants private limited?

4 of directors are associated with the company.