Company Information

CIN
U11100DL2012PTC241170
Status
Date of Incorporation
28 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sandhya Kumari
Sandhya Kumari
Director/Designated Partner
for over 8 years
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
for about 1 year

Past Directors

Sandeep Kumar Singh
Sandeep Kumar Singh
Director
about 12 years ago
Mritunjay Kumar
Mritunjay Kumar
Director
about 12 years ago

Charges

1 Crore
01 August 2016
Allahabad Bank
85 Lak
22 June 2021
Tata Capital Financial Services Limited
86 Lak
22 June 2021
Tata Capital Financial Services Limited
0
01 August 2016
Others
0
22 June 2021
Tata Capital Financial Services Limited
0
01 August 2016
Others
0
22 June 2021
Tata Capital Financial Services Limited
0
01 August 2016
Others
0

Documents

Form DPT-3-26102020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200129
Form MGT-14-28012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Altered articles of association-21012020
Altered memorandum of association-21012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-08122018_signed
Copy of resolution passed by the company-08122018
Copy of written consent given by auditor-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form MGT-7-05012018_signed

Frequently Asked Questions

When was the Igol lubricants private limited incorporated?

The Igol lubricants private limited was incorporated with ROC on 28 August 2012 as .

Where has the Igol lubricants private limited been incorporated?

The company was incorporated in Delhi with registration number 241170.

What is the E-filing status of the company?

The status of Igol lubricants private limited is Active.

Number of Key Management personnel of the Igol lubricants private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Igol lubricants private limited?

The appointed directors in the company are:

  • Mritunjay kumar
  • Sanjay kumar
  • Sandeep kumar singh
  • Sandhya kumari