Company Information

CIN
U34300WB1997PTC082669
Status
Date of Incorporation
22 January 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,075,000
Authorised Capital
40,000,000

Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
for over 1 year
Sarala Agarwal
Sarala Agarwal
Director
for over 16 years
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
for almost 28 years

Past Directors

Manju Agarwal
Manju Agarwal
Director
over 23 years ago

Documents

Form PAS-3-18022020_signed
Copy of Board or Shareholders? resolution-18022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form PAS-3-05092019_signed
Copy of Board or Shareholders? resolution-05092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05092019
Form DPT-3-27062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-05122017_signed
Form AOC-4-03122017_signed

Frequently Asked Questions

What is the date on which the Lubricating centre private limited incorporated?

Lubricating centre private limited was incorporated on 22 January 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Lubricating centre private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lubricating centre private limited?

4 of directors are associated with the company.

What is the number of directors associated with Lubricating centre private limited?

4 of directors are associated with the company.