Company Information

CIN
U23201KA1999PTC035009
Status
Date of Incorporation
18 February 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
28,911,400
Authorised Capital
60,000,000

Directors

Hitendra Bhargava
Hitendra Bhargava
Director/Designated Partner
for over 1 year
Joerg Matthias Grossmann
Joerg Matthias Grossmann
Director/Designated Partner
for over 1 year
Krishna Niranjan Ajwani
Krishna Niranjan Ajwani
Director/Designated Partner
for about 7 years

Past Directors

Vishal Almal
Vishal Almal
Additional Director
over 5 years ago
Karat Roger Vijayan Parameshwar
Karat Roger Vijayan Parameshwar
Director
about 9 years ago
Hanno Dieter Wentzler
Hanno Dieter Wentzler
Director
almost 26 years ago
Niranjan Ajwani
Niranjan Ajwani
Director
almost 26 years ago

Documents

Form DPT-3-23112020-signed
Form MSME FORM I-29102020_signed
Optional Attachment-(2)-29102020
Optional Attachment-(3)-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(4)-29102020
Optional Attachment-(1)-29102020
Form MGT-7-29102020_signed
Form AOC-4(XBRL)-29102020_signed
Optional Attachment-(1)-28102020
Copy of MGT-8-28102020
Optional Attachment-(2)-28102020
List of share holders, debenture holders;-28102020
Form MSME FORM I-07052020_signed
Form DPT-3-13032020-signed
Form MGT-14-06012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200106
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Optional Attachment-(1)-23122019
Altered memorandum of association-23122019

Frequently Asked Questions

When was the Kluber lubrication india private limited incorporated?

The Kluber lubrication india private limited was incorporated with ROC on 18 February 1999 as .

Where has the Kluber lubrication india private limited been incorporated?

The company was incorporated in Bangalore with registration number 035009.

What is the E-filing status of the company?

The status of Kluber lubrication india private limited is Active.

Number of Key Management personnel of the Kluber lubrication india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Kluber lubrication india private limited?

The appointed directors in the company are:

  • Karat roger vijayan parameshwar
  • Niranjan ajwani
  • Krishna niranjan ajwani
  • Joerg matthias grossmann
  • Hanno dieter wentzler
  • Vishal almal
  • Hitendra bhargava