Company Information

CIN
U23203MH2012PTC225848
Status
Date of Incorporation
06 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
LPG Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,568,100
Authorised Capital
2,000,000

Directors

Jyotsna Sonavane Sanjay
Jyotsna Sonavane Sanjay
Director
for about 12 years
Sanjay Madhukar Sonawane
Sanjay Madhukar Sonawane
Director/Designated Partner
for over 1 year

Past Directors

Anju Suresh Chawla
Anju Suresh Chawla
Director
about 12 years ago
Suresh Talaram Chawla
Suresh Talaram Chawla
Director
almost 13 years ago

Charges

20 Lak
02 September 2014
The Bank Of Baroda Limited
5 Lak
31 May 2014
The Bank Of Baroda Limited
15 Lak
10 March 2012
Canara Bank
30 Lak
10 March 2012
Canara Bank
0
02 September 2014
The Bank Of Baroda Limited
0
31 May 2014
The Bank Of Baroda Limited
0
10 March 2012
Canara Bank
0
02 September 2014
The Bank Of Baroda Limited
0
31 May 2014
The Bank Of Baroda Limited
0
10 March 2012
Canara Bank
0
02 September 2014
The Bank Of Baroda Limited
0
31 May 2014
The Bank Of Baroda Limited
0
10 March 2012
Canara Bank
0
02 September 2014
The Bank Of Baroda Limited
0
31 May 2014
The Bank Of Baroda Limited
0

Documents

Form DPT-3-08062021-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-26072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
List of share holders, debenture holders;-19042018
Directors report as per section 134(3)-19042018

Frequently Asked Questions

What is the date of Indilube petro specialities private limited incorporation?

Incorporation date of the company is 06 January 2012 .

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.

Indilube petro specialities private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay madhukar sonawane
  • Jyotsna sonavane sanjay
  • Suresh talaram chawla
  • Anju suresh chawla