Company Information

CIN
U99999MH1994FTC129240
Status
Date of Incorporation
21 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
79,328,000
Authorised Capital
223,250,000

Directors

Parag Vilas Dongare
Parag Vilas Dongare
Director/Designated Partner
for over 1 year
Ruven Ebner
Ruven Ebner
Director/Designated Partner
for over 1 year

Past Directors

Eric Andreas Nerlinger
Eric Andreas Nerlinger
Director
almost 9 years ago
Kersi Phiroze Hilloo
Kersi Phiroze Hilloo
Managing Director
over 22 years ago

Charges

0
28 June 2011
Hdfc Bank Limited
5 Crore
28 June 2011
Hdfc Bank Limited
0
28 June 2011
Hdfc Bank Limited
0
28 June 2011
Hdfc Bank Limited
0
28 June 2011
Hdfc Bank Limited
0
28 June 2011
Hdfc Bank Limited
0

Documents

Form MGT-7-31102020_signed
Copy of MGT-8-29102020
List of share holders, debenture holders;-29102020
Form DPT-3-22102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102020
Form AOC-4(XBRL)-05102020_signed
Form DPT-3-03102020-signed
Evidence of cessation;-17072020
Form DIR-12-17072020_signed
Optional Attachment-(1)-07102019
List of share holders, debenture holders;-07102019
Copy of MGT-8-07102019
Form MGT-7-07102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082019
Form AOC-4(XBRL)-29082019_signed
Form ADT-1-20082019_signed
Copy of written consent given by auditor-20082019
Copy of resolution passed by the company-20082019
Form DIR-12-20082019_signed
Form BEN - 2-31072019_signed

Frequently Asked Questions

What is the date of Fuchs lubricants (india) private limited incorporation?

Incorporation date of the company is 21 September 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Fuchs lubricants (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Kersi phiroze hilloo
  • Eric andreas nerlinger
  • Ruven ebner
  • Parag vilas dongare