Company Information

CIN
U23209MH1985PTC035565
Status
Date of Incorporation
08 March 1985
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,603,000
Authorised Capital
10,000,000

Directors

Abhijeet Ratnakant Bhosale
Abhijeet Ratnakant Bhosale
Director/Designated Partner
for 12 months

Past Directors

Shalaka Abhijeet Bhosale
Shalaka Abhijeet Bhosale
Additional Director
over 14 years ago
Ratnakant Yashwant Bhosale
Ratnakant Yashwant Bhosale
Director
over 31 years ago
Vijaya Ratnakant Bhosale
Vijaya Ratnakant Bhosale
Director
over 31 years ago

Charges

5 Crore
29 October 2018
State Bank Of India
5 Crore
26 April 2018
Capital First Limited
6 Crore
15 September 2014
State Bank Of India
6 Crore
25 June 2010
Hdfc Bank Limited
2 Crore
19 October 2006
The Vishweshwar Sahakari Bank Limited
10 Lak
18 October 2006
The Vishweshwar Sahakari Bank Limited. Pune
85 Lak
04 November 2006
The Vishweshwar Sahakari Bank Limited
5 Lak
14 July 1997
The Vishweshwar Shahakari Bank Limited
15 Lak
10 February 2009
The Vishweshwar Sahakari Bank Limited. Pune
10 Lak
14 July 1997
The Vishweshwar Shahakari Bank Limited
15 Lak
11 November 2006
The Vishweshwar Sahakari Bank Limited
5 Lak
07 June 2006
The Vishweshwar Sahakari Bank Limited
5 Lak
30 March 2007
The Vishweshwar Sahakari Bank Limited
10 Lak
28 June 2008
Vishweshwar Shahakari Bank Limited
15 Lak
22 July 1997
Vishweshwar Shahakari Bank Limited
15 Lak
25 November 1986
Bank Of India
50 Thousand
29 October 2018
State Bank Of India
0
22 July 1997
Vishweshwar Shahakari Bank Limited
0
25 June 2010
Hdfc Bank Limited
0
15 September 2014
State Bank Of India
0
26 April 2018
Others
0
11 November 2006
The Vishweshwar Sahakari Bank Limited
0
07 June 2006
The Vishweshwar Sahakari Bank Limited
0
30 March 2007
The Vishweshwar Sahakari Bank Limited
0
25 November 1986
Bank Of India
0
28 June 2008
Vishweshwar Shahakari Bank Limited
0
18 October 2006
The Vishweshwar Sahakari Bank Limited. Pune
0
04 November 2006
The Vishweshwar Sahakari Bank Limited
0
14 July 1997
The Vishweshwar Shahakari Bank Limited
0
10 February 2009
The Vishweshwar Sahakari Bank Limited. Pune
0
14 July 1997
The Vishweshwar Shahakari Bank Limited
0
19 October 2006
The Vishweshwar Sahakari Bank Limited
0
29 October 2018
State Bank Of India
0
22 July 1997
Vishweshwar Shahakari Bank Limited
0
25 June 2010
Hdfc Bank Limited
0
15 September 2014
State Bank Of India
0
26 April 2018
Others
0
11 November 2006
The Vishweshwar Sahakari Bank Limited
0
07 June 2006
The Vishweshwar Sahakari Bank Limited
0
30 March 2007
The Vishweshwar Sahakari Bank Limited
0
25 November 1986
Bank Of India
0
28 June 2008
Vishweshwar Shahakari Bank Limited
0
18 October 2006
The Vishweshwar Sahakari Bank Limited. Pune
0
04 November 2006
The Vishweshwar Sahakari Bank Limited
0
14 July 1997
The Vishweshwar Shahakari Bank Limited
0
10 February 2009
The Vishweshwar Sahakari Bank Limited. Pune
0
14 July 1997
The Vishweshwar Shahakari Bank Limited
0
19 October 2006
The Vishweshwar Sahakari Bank Limited
0
29 October 2018
State Bank Of India
0
22 July 1997
Vishweshwar Shahakari Bank Limited
0
25 June 2010
Hdfc Bank Limited
0
15 September 2014
State Bank Of India
0
26 April 2018
Others
0
11 November 2006
The Vishweshwar Sahakari Bank Limited
0
07 June 2006
The Vishweshwar Sahakari Bank Limited
0
30 March 2007
The Vishweshwar Sahakari Bank Limited
0
25 November 1986
Bank Of India
0
28 June 2008
Vishweshwar Shahakari Bank Limited
0
18 October 2006
The Vishweshwar Sahakari Bank Limited. Pune
0
04 November 2006
The Vishweshwar Sahakari Bank Limited
0
14 July 1997
The Vishweshwar Shahakari Bank Limited
0
10 February 2009
The Vishweshwar Sahakari Bank Limited. Pune
0
14 July 1997
The Vishweshwar Shahakari Bank Limited
0
19 October 2006
The Vishweshwar Sahakari Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
List of share holders, debenture holders;-24062019
Directors report as per section 134(3)-24062019
Form MGT-7-24062019_signed
Form AOC-4-24062019_signed
Directors report as per section 134(3)-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
List of share holders, debenture holders;-20062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20062019
Form AOC-4-20062019_signed
Form MGT-7-20062019_signed
Form CHG-1-13122018_signed
Instrument(s) of creation or modification of charge;-13122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181213
Instrument(s) of creation or modification of charge;-21112018
Form CHG-1-21112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181121
Copy of the special resolution authorizing the issue of bonus shares;-19112018
Copy of Board or Shareholders? resolution-19112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112018

Frequently Asked Questions

What is the date of Emulsichem lubricants private limited incorporation?

Incorporation date of the company is 08 March 1985 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 4.

Emulsichem lubricants private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhijeet ratnakant bhosale
  • Vijaya ratnakant bhosale
  • Ratnakant yashwant bhosale
  • Shalaka abhijeet bhosale