Company Information

CIN
Status
Date of Incorporation
01 February 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Chemical Products for Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
18,177,500
Authorised Capital
20,000,000

Directors

Gregory Edward Preisel
Gregory Edward Preisel
Director/Designated Partner
for 12 months
Sanjeev Jawahar Lal Kaul
Sanjeev Jawahar Lal Kaul
Director/Designated Partner
for almost 2 years
Marc M Verthongen
Marc M Verthongen
Director/Designated Partner
for about 17 years

Past Directors

Matthew Scott Timmons
Matthew Scott Timmons
Managing Director
over 10 years ago
Anthony Michael Smits
Anthony Michael Smits
Additional Director
about 11 years ago
Madhukar Ramniklal Kumbhani
Madhukar Ramniklal Kumbhani
Director
over 13 years ago

Charges

0
24 July 1997
Icici Bank Limited
5 Crore
29 September 1997
Icici Bank Ltd.
5 Crore
24 October 1996
Industrial Development Bank Of India
4 Crore
24 October 1996
Industrial Development Bank Of India
50 Lak
24 October 1996
Industrial Development Bank Of India
0
24 October 1996
Industrial Development Bank Of India
0
29 September 1997
Icici Bank Ltd.
0
24 July 1997
Icici Bank Limited
0
24 October 1996
Industrial Development Bank Of India
0
24 October 1996
Industrial Development Bank Of India
0
29 September 1997
Icici Bank Ltd.
0
24 July 1997
Icici Bank Limited
0

Documents

Form INC-22-08122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122020
Optional Attachment-(1)-08122020
Copies of the utility bills as mentioned above (not older than two months)-08122020
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form DPT-3-04112020-signed
List of share holders, debenture holders;-03112020
Copy of MGT-8-03112020
Optional Attachment-(1)-03112020
Form MGT-7-03112020_signed
Form MSME FORM I-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Form AOC-4(XBRL)-17102020_signed
Form DPT-3-11082020-signed
Form MSME FORM I-27062020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Form MSME FORM I-17112019_signed

Frequently Asked Questions

When was the Lubrizol advanced materials india private limited incorporated?

The Lubrizol advanced materials india private limited was incorporated with ROC on 01 February 1991 as .

Where has the Lubrizol advanced materials india private limited been incorporated?

The company was incorporated in Mumbai with registration number 248032.

What is the E-filing status of the company?

The status of Lubrizol advanced materials india private limited is Active.

Number of Key Management personnel of the Lubrizol advanced materials india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Lubrizol advanced materials india private limited?

The appointed directors in the company are:

  • Madhukar ramniklal kumbhani
  • Marc m verthongen
  • Anthony michael smits
  • Matthew scott timmons
  • Sanjeev jawahar lal kaul
  • Gregory edward preisel