Company Information

CIN
U31909MH1983PTC029585
Status
Date of Incorporation
21 March 1983
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Indrayani Ujjwal Kirloskar
Indrayani Ujjwal Kirloskar
Director
for over 1 year

Past Directors

Asha Madhav Kirloskar
Asha Madhav Kirloskar
Managing Director
over 41 years ago

Charges

31 Lak
30 March 2001
Citizane Co - Operative Bank Ltd.
21 Lak
21 May 1983
State Bank Of India
10 Lak
30 March 2001
Citizane Co - Operative Bank Ltd.
0
21 May 1983
State Bank Of India
0
30 March 2001
Citizane Co - Operative Bank Ltd.
0
21 May 1983
State Bank Of India
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15012019_signed
Copy of resolution passed by the company-08012019
Copy of written consent given by auditor-08012019
Copy of the intimation sent by company-08012019
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-29102018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
List of share holders, debenture holders;-27062018
Optional Attachment-(1)-25062018
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form MGT-7-31082017_signed
List of share holders, debenture holders;-24082017

Frequently Asked Questions

When was the Lubricare relays pvt ltd incorporated?

The Lubricare relays pvt ltd was incorporated with ROC on 21 March 1983 as .

Where has the Lubricare relays pvt ltd been incorporated?

The company was incorporated in Pune with registration number 029585.

What is the E-filing status of the company?

The status of Lubricare relays pvt ltd is Active.

Number of Key Management personnel of the Lubricare relays pvt ltd?

The company has 2 key management personnel in the company.

Who are the directors of the Lubricare relays pvt ltd?

The appointed directors in the company are:

  • Asha madhav kirloskar
  • Indrayani ujjwal kirloskar