Company Information

CIN
Status
Date of Incorporation
08 April 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,629,780
Authorised Capital
11,000,000

Directors

Thomas Cramer
Thomas Cramer
Director/Designated Partner
for over 1 year
Thomas Alexander Kjeldbaek
Thomas Alexander Kjeldbaek
Director/Designated Partner
for over 1 year
Parag Bandopant Yelegaonkar
Parag Bandopant Yelegaonkar
Director/Designated Partner
for over 3 years
Ramesh Sudhakar
Ramesh Sudhakar
Director/Designated Partner
for over 3 years
Anuradha Raghavan
Anuradha Raghavan
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form ADT-3-23022023_signed
Resignation letter-23022023
Form ADT-1-22022023_signed
Copy of the intimation sent by company-22022023
Copy of written consent given by auditor-22022023
Copy of resolution passed by the company-22022023
Optional Attachment-(1)-22022023
Form ADT-1-13022023_signed
Optional Attachment-(1)-13022023
Copy of written consent given by auditor-13022023
Copy of the intimation sent by company-13022023
Copy of resolution passed by the company-13022023
Form MGT-7-11022023_signed
Optional Attachment-(2)-11022023
Optional Attachment-(1)-11022023
List of share holders, debenture holders;-11022023
Form MGT-7-11022023
Directors report as per section 134(3)-09022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022023
Form AOC-4-09022023_signed

Frequently Asked Questions

What is the date on which the Hove lubricants india private limited incorporated?

Hove lubricants india private limited was incorporated on 08 April 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Hove lubricants india private limited compliant?

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

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

5 of directors are associated with the company.

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

5 of directors are associated with the company.