Company Information

CIN
Status
Date of Incorporation
08 August 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
11,100,000
Authorised Capital
15,000,000

Directors

Naresh Sharma
Naresh Sharma
Additional Director
for about 1 year

Past Directors

Arijit Basu
Arijit Basu
Additional Director
almost 2 years ago
Junichi Nakamura
Junichi Nakamura
Additional Director
over 2 years ago
Hiroyuki Morikawa
Hiroyuki Morikawa
Managing Director
about 4 years ago
Sunil Krishnarao Vaidya
Sunil Krishnarao Vaidya
Additional Director
almost 5 years ago
Minoru Ihara
Minoru Ihara
Additional Director
over 5 years ago
Masakazu Okano
Masakazu Okano
Director
over 8 years ago
Eiichiro Iwase
Eiichiro Iwase
Whole Time Director
over 9 years ago
Ganesh Debmoulik
Ganesh Debmoulik
Director
over 10 years ago
Rajendra Nath Ghosal
Rajendra Nath Ghosal
Director
over 10 years ago

Documents

Form MGT-7-03012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020
Form DPT-3-18122020-signed
Optional Attachment-(1)-06102020
Optional Attachment-(3)-06102020
Form DIR-12-06102020_signed
Optional Attachment-(2)-06102020
Form ADT-1-05102020_signed
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
Optional Attachment-(1)-05102020
Copy of resolution passed by the company-05102020
Optional Attachment-(3)-02032020
Optional Attachment-(2)-02032020
Interest in other entities;-02032020
Form DIR-12-02032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020

Frequently Asked Questions

What is the incorporation date of the Eneos tide water lubricants india private limited?

Incorporation date of the company is 08 August 2014 .

What is the state of the Eneos tide water lubricants india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Eneos tide water lubricants india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Eneos tide water lubricants india private limited?

Eneos tide water lubricants india private limited has appointed 10 of directors.

Who are the appointed Directors in Eneos tide water lubricants india private limited?

The appointed directors in the company are:

  • Rajendra nath ghosal
  • Arijit basu
  • Ganesh debmoulik
  • Eiichiro iwase
  • Masakazu okano
  • Hiroyuki morikawa
  • Minoru ihara
  • Sunil krishnarao vaidya
  • Junichi nakamura
  • Naresh sharma