Company Information

CIN
U74120MH2013PTC244797
Status
Date of Incorporation
24 June 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
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

Sushant Vishwanath Naik
Sushant Vishwanath Naik
Director
for over 1 year
Prashant Pramod Mahajan
Prashant Pramod Mahajan
Director
for almost 2 years

Past Directors

Charges

4 Crore
22 October 2014
Corporation Bank
3 Crore
29 June 2021
Icici Bank Limited
1 Crore
29 June 2021
Others
0
22 October 2014
Others
0
29 June 2021
Others
0
22 October 2014
Others
0
29 June 2021
Others
0
22 October 2014
Others
0

Documents

Form DPT-3-01012021_signed
Optional Attachment-(1)-31122020
Form DPT-3-09102020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
List of share holders, debenture holders;-07122018

Frequently Asked Questions

What is the incorporation date of the Lubritech engineering private limited?

Incorporation date of the company is 24 June 2013 .

What is the state of the Lubritech engineering private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Lubritech engineering private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lubritech engineering private limited?

Lubritech engineering private limited has appointed 2 of directors.

Who are the appointed Directors in Lubritech engineering private limited?

The appointed directors in the company are:

  • Prashant pramod mahajan
  • Sushant vishwanath naik