Company Information

CIN
U29120PN1999PTC014089
Status
Date of Incorporation
18 October 1999
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,631,770
Authorised Capital
7,500,000

Directors

Ujjwal Madhav Kirloskar
Ujjwal Madhav Kirloskar
Director
for over 1 year
Madhav Kashinath Kirloskar
Madhav Kashinath Kirloskar
Director
for almost 2 years

Past Directors

Doreswamy Srinidhi
Doreswamy Srinidhi
Director
about 24 years ago

Documents

Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form ADT-1-15122020_signed
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Optional Attachment-(1)-14122020
Form DPT-3-01102020-signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form DIR-12-30102019_signed
Notice of resignation;-30102019
Evidence of cessation;-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed

Frequently Asked Questions

What is the incorporation date of the Lubricare engineering and services private limited?

Incorporation date of the company is 18 October 1999 .

What is the state of the Lubricare engineering and services private limited incorporation?

The state in which company is incorporated is Pune.

What is the Lubricare engineering and services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lubricare engineering and services private limited?

Lubricare engineering and services private limited has appointed 3 of directors.

Who are the appointed Directors in Lubricare engineering and services private limited?

The appointed directors in the company are:

  • Madhav kashinath kirloskar
  • Ujjwal madhav kirloskar
  • Doreswamy srinidhi