Company Information

CIN
Status
Date of Incorporation
22 February 1964
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Krishnamurthy Ranganathan .
Krishnamurthy Ranganathan .
Director/Designated Partner
for almost 7 years
Siddharth Sundar Iyer
Siddharth Sundar Iyer
Director
for almost 7 years
Sundar Iyer
Sundar Iyer
Beneficial Owner
for over 1 year
Vanaja Sundar Iyer
Vanaja Sundar Iyer
Beneficial Owner
for almost 61 years

Past Directors

Documents

List of share holders, debenture holders;-30012024
List of Directors;-30012024
Form AOC-4-30012024_signed
Form MGT-7A-30012024_signed
Directors report as per section 134(3)-29012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012024
Form MGT-7A-05102023_signed
Form AOC-4-05102023_signed
Form MGT-7A-29112022
Form AOC-4-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Directors report as per section 134(3)-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112022
Form MGT-7A-05022022_signed
Optional Attachment-(2)-04022022
List of share holders, debenture holders;-04022022
Optional Attachment-(1)-04022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022022

Frequently Asked Questions

When was the Lubricants and allied products mfg company private limited incorporated?

The Lubricants and allied products mfg company private limited was incorporated with ROC on 22 February 1964 as .

Where has the Lubricants and allied products mfg company private limited been incorporated?

The company was incorporated in Mumbai with registration number 012854.

What is the E-filing status of the company?

The status of Lubricants and allied products mfg company private limited is Active.

Number of Key Management personnel of the Lubricants and allied products mfg company private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Lubricants and allied products mfg company private limited?

The appointed directors in the company are:

  • Vanaja sundar iyer
  • Siddharth sundar iyer
  • Sundar iyer
  • Krishnamurthy ranganathan .