Company Information

CIN
U50500KL1998PTC012001
Status
Date of Incorporation
07 January 1998
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Petrol, Gas Filling Stations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Abdul Shukkoor Parambil Saidumohammed
Abdul Shukkoor Parambil Saidumohammed
Managing Director
for almost 27 years
Abdulaziz Mohamed Abdulaziz Alabdulrazzaq
Abdulaziz Mohamed Abdulaziz Alabdulrazzaq
Director/Designated Partner
for almost 27 years
Basheer Malikaveedu Siyam .
Basheer Malikaveedu Siyam .
Director
for about 16 years
. Gopakumar
. Gopakumar
Director
for almost 23 years

Past Directors

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-30102019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(2)-29102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-16052019
Directors report as per section 134(3)-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Form AOC-4-16052019_signed
Form MGT-7-16052019_signed
Form ADT-3-05042019_signed
Resignation letter-05042019
Form e-CODS-15032018_signed
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed

Frequently Asked Questions

When was the Hindustan lubricants company private limited incorporated?

The Hindustan lubricants company private limited was incorporated with ROC on 07 January 1998 as .

Where has the Hindustan lubricants company private limited been incorporated?

The company was incorporated in Ernakulam with registration number 012001.

What is the E-filing status of the company?

The status of Hindustan lubricants company private limited is Active.

Number of Key Management personnel of the Hindustan lubricants company private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Hindustan lubricants company private limited?

The appointed directors in the company are:

  • . gopakumar
  • Basheer malikaveedu siyam .
  • Abdulaziz mohamed abdulaziz alabdulrazzaq
  • Abdul shukkoor parambil saidumohammed