Company Information

CIN
U74899DL1995PTC065626
Status
Date of Incorporation
21 February 1995
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
30 September 2023
Paid Up Capital
2,980,250
Authorised Capital
10,000,000

Directors

Sher Singh
Sher Singh
Director/Designated Partner
for over 1 year
Sarla Gupta
Sarla Gupta
Director/Designated Partner
for over 2 years
Deoki Nandan Tulshyan
Deoki Nandan Tulshyan
Director
for almost 24 years
Suresh Chand Jain
Suresh Chand Jain
Director/Designated Partner
for over 1 year
Nath Mal Kakrania
Nath Mal Kakrania
Director/Designated Partner
for about 12 years
Gaurav Guptaa
Gaurav Guptaa
Director/Designated Partner
for about 12 years

Past Directors

Denzil Keelor
Denzil Keelor
Director
about 29 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-14102020-signed
Form BEN - 2-04082020_signed
Declaration under section 90-04082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Frequently Asked Questions

When was the Lubetec india private limited incorporated?

The Lubetec india private limited was incorporated with ROC on 21 February 1995 as .

Where has the Lubetec india private limited been incorporated?

The company was incorporated in Delhi with registration number 065626.

What is the E-filing status of the company?

The status of Lubetec india private limited is Active.

Number of Key Management personnel of the Lubetec india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Lubetec india private limited?

The appointed directors in the company are:

  • Gaurav guptaa
  • Sarla gupta
  • Nath mal kakrania
  • Suresh chand jain
  • Denzil keelor
  • Deoki nandan tulshyan
  • Sher singh