Company Information

CIN
Status
Date of Incorporation
03 November 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Alpa Ketan Mehta
Alpa Ketan Mehta
Director
for over 19 years
Ketan Ramesh Mehta
Ketan Ramesh Mehta
Director
for almost 2 years

Past Directors

Ruchit Ketan Mehta
Ruchit Ketan Mehta
Additional Director
about 6 years ago
Chandrashekhar Sitaram Tamanekar
Chandrashekhar Sitaram Tamanekar
Additional Director
about 7 years ago

Trademarks

Charges

2 Crore
13 April 2007
Bank Of India
40 Lak
21 March 2003
The Thane Janata Sahakari Bank Ltd.
4 Lak
28 August 2020
Fullerton India Credit Company Limited
20 Lak
18 January 2020
Fullerton India Credit Company Limited
1 Crore
16 August 2023
Others
0
18 January 2020
Others
0
28 August 2020
Others
0
13 April 2007
Bank Of India
0
21 March 2003
The Thane Janata Sahakari Bank Ltd.
0
16 August 2023
Others
0
18 January 2020
Others
0
28 August 2020
Others
0
13 April 2007
Bank Of India
0
21 March 2003
The Thane Janata Sahakari Bank Ltd.
0
16 August 2023
Others
0
18 January 2020
Others
0
28 August 2020
Others
0
13 April 2007
Bank Of India
0
21 March 2003
The Thane Janata Sahakari Bank Ltd.
0
16 August 2023
Others
0
18 January 2020
Others
0
28 August 2020
Others
0
13 April 2007
Bank Of India
0
21 March 2003
The Thane Janata Sahakari Bank Ltd.
0

Documents

Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form CHG-1-17022020_signed
Instrument(s) of creation or modification of charge;-17022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-28062019_signed
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form DIR-11-03052019_signed
Proof of dispatch-02052019
Notice of resignation filed with the company-02052019
Acknowledgement received from company-02052019
Form AOC-4-28042019_signed

Frequently Asked Questions

When was the Lubex petrochem pvt ltd incorporated?

The Lubex petrochem pvt ltd was incorporated with ROC on 03 November 1989 as .

Where has the Lubex petrochem pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 054140.

What is the E-filing status of the company?

The status of Lubex petrochem pvt ltd is Active.

Number of Key Management personnel of the Lubex petrochem pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Lubex petrochem pvt ltd?

The appointed directors in the company are:

  • Chandrashekhar sitaram tamanekar
  • Ketan ramesh mehta
  • Alpa ketan mehta
  • Ruchit ketan mehta