Company Information

CIN
Status
Date of Incorporation
26 November 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 August 2017
Paid Up Capital
1,400,000
Authorised Capital
1,500,000

Directors

Franciscus Maria Van Lier
Franciscus Maria Van Lier
Director/Designated Partner
for about 8 years
Anthony Michael Smits
Anthony Michael Smits
Director
for about 9 years

Past Directors

Vignanshanker Mahesh Raval
Vignanshanker Mahesh Raval
Additional Director
about 10 years ago
John Louis Petric
John Louis Petric
Director
about 11 years ago
David James Fries
David James Fries
Director
about 11 years ago

Documents

Form STK-2-30112018-signed
-27062018
-31032018
Directors report as per section 134(3)-19092017
List of share holders, debenture holders;-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Form MGT-7-19092017_signed
Form AOC-4-19092017_signed
Form PAS-3-27022017_signed
Copy of Board or Shareholders? resolution-27022017
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.-27022017
Optional Attachment-(1)-26122016
Notice of resignation;-26122016
Letter of appointment;-26122016
Form DIR-12-26122016_signed
Evidence of cessation;-26122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122016
Form SH-7-17112016-signed
Altered memorandum of assciation;-17112016
Copy of the resolution for alteration of capital;-17112016

Frequently Asked Questions

When was the Lubrizol additives india private limited incorporated?

The Lubrizol additives india private limited was incorporated with ROC on 26 November 2013 as .

Where has the Lubrizol additives india private limited been incorporated?

The company was incorporated in Mumbai with registration number 250416.

What is the E-filing status of the company?

The status of Lubrizol additives india private limited is Strike Off.

Number of Key Management personnel of the Lubrizol additives india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Lubrizol additives india private limited?

The appointed directors in the company are:

  • Anthony michael smits
  • David james fries
  • John louis petric
  • Vignanshanker mahesh raval
  • Franciscus maria van lier