Company Information

CIN
U23201MH1966PTC013538
Status
Date of Incorporation
20 July 1966
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
192,000,000
Authorised Capital
192,000,000

Directors

Flavio Braunstein Kliger
Flavio Braunstein Kliger
Director/Designated Partner
for over 1 year
Mukul Maheshwari
Mukul Maheshwari
Director/Designated Partner
for almost 2 years
Sanket Gaurang Shah
Sanket Gaurang Shah
Director/Designated Partner
for almost 2 years
Gyan Chand Daga
Gyan Chand Daga
Director
for almost 13 years
Ravinder Kumar Malhotra
Ravinder Kumar Malhotra
Director
for over 13 years
Ameet Gohain
Ameet Gohain
Director/Designated Partner
for almost 2 years
Franciscus Maria Van Lier
Franciscus Maria Van Lier
Director/Designated Partner
for almost 8 years
Sanjeev Jawahar Lal Kaul
Sanjeev Jawahar Lal Kaul
Director/Designated Partner
for over 1 year

Past Directors

Deepak Saxena
Deepak Saxena
Nominee Director
over 5 years ago
Diwakar Ramkrishna Paranjape
Diwakar Ramkrishna Paranjape
Nominee Director
over 6 years ago
Rajeev Ailawadi
Rajeev Ailawadi
Nominee Director
over 7 years ago
Matthew Scott Timmons
Matthew Scott Timmons
Alternate Director
over 7 years ago
Natwar Kumar Kanwatia
Natwar Kumar Kanwatia
Director
over 7 years ago
Sanjiv Kumar Mazumdar
Sanjiv Kumar Mazumdar
Nominee Director
almost 8 years ago
Srivenkata Sankara Ramakumar
Srivenkata Sankara Ramakumar
Nominee Director
about 8 years ago
Darius Cavasji Shroff
Darius Cavasji Shroff
Alternate Director
over 8 years ago
Marc M Verthongen
Marc M Verthongen
Additional Director
about 9 years ago
Biswapriya Das
Biswapriya Das
Director
over 10 years ago
Vishwa Nath Garg
Vishwa Nath Garg
Director
over 11 years ago
John Louis Petric
John Louis Petric
Director
over 15 years ago
Anand Kumar
Anand Kumar
Director
about 17 years ago
Madhukar Ramniklal Kumbhani
Madhukar Ramniklal Kumbhani
Managing Director
about 18 years ago
David James Fries
David James Fries
Director
over 20 years ago
Jawahar Lal Zutshi
Jawahar Lal Zutshi
Director
over 24 years ago

Charges

0
21 November 2008
State Bank Of India
6 Crore
30 June 1976
State Bank Of India
25 Lak
09 February 1972
State Bank Of India
30 Lak
23 July 1993
State Bank Of India
8 Crore
20 February 1970
State Bank Of India
1 Crore
09 May 1975
State Bank Of India
3 Crore
06 November 1968
State Bank Of India
1 Crore
24 May 1983
State Bank Of India
2 Crore
03 June 1975
State Bank Of India
2 Crore
06 September 1968
State Bank Of Ondia
1 Crore
13 May 1992
State Bank Of India
33 Crore
07 August 1991
State Bank Of India
7 Crore
16 January 1990
State Bank Of India
10 Crore
07 August 1991
State Bank Of India
1 Crore
10 June 1976
State Bank Of India
25 Lak
09 August 1976
State Bank Of India
80 Lak
09 October 1985
State Bank Of India
8 Crore
27 November 1973
State Bank Of India
2 Crore
21 November 2008
State Bank Of India
0
16 January 1990
State Bank Of India
0
10 June 1976
State Bank Of India
0
09 October 1985
State Bank Of India
0
09 August 1976
State Bank Of India
0
09 February 1972
State Bank Of India
0
27 November 1973
State Bank Of India
0
07 August 1991
State Bank Of India
0
20 February 1970
State Bank Of India
0
09 May 1975
State Bank Of India
0
03 June 1975
State Bank Of India
0
13 May 1992
State Bank Of India
0
30 June 1976
State Bank Of India
0
24 May 1983
State Bank Of India
0
23 July 1993
State Bank Of India
0
07 August 1991
State Bank Of India
0
06 November 1968
State Bank Of India
0
06 September 1968
State Bank Of Ondia
0
21 November 2008
State Bank Of India
0
16 January 1990
State Bank Of India
0
10 June 1976
State Bank Of India
0
09 October 1985
State Bank Of India
0
09 August 1976
State Bank Of India
0
09 February 1972
State Bank Of India
0
27 November 1973
State Bank Of India
0
07 August 1991
State Bank Of India
0
20 February 1970
State Bank Of India
0
09 May 1975
State Bank Of India
0
03 June 1975
State Bank Of India
0
13 May 1992
State Bank Of India
0
30 June 1976
State Bank Of India
0
24 May 1983
State Bank Of India
0
23 July 1993
State Bank Of India
0
07 August 1991
State Bank Of India
0
06 November 1968
State Bank Of India
0
06 September 1968
State Bank Of Ondia
0

Documents

Form AOC-4(XBRL)-16082024_signed
Form ADT-1-13082024_signed
Form ADT-1-13082024
Copy of resolution passed by the company-13082024
Copy of written consent given by auditor-13082024
Optional Attachment-(1)-13082024
Form MSME FORM I-27042024_signed
Optional Attachment-(1)-11032024
Form Addendum to AOC-4 CSR-11032024_signed
Form MSME FORM I-06112023_signed
Copy of MGT-8-14092023
Optional Attachment-(1)-14092023
List of share holders, debenture holders;-14092023
Form MGT-7-14092023_signed
Form AOC-4(XBRL)-04092023_signed
Form MSME FORM I-31082023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09082023
Form AOC-4(XBRL)-09082023_signed
Form MSME FORM I-29042023_signed
Form MSME FORM I-21102022

Frequently Asked Questions

What is the incorporation date of the Lubrizol india private limited?

Incorporation date of the company is 20 July 1966 .

What is the state of the Lubrizol india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Lubrizol india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lubrizol india private limited?

Lubrizol india private limited has appointed 24 of directors.

Who are the appointed Directors in Lubrizol india private limited?

The appointed directors in the company are:

  • Anand kumar
  • Ravinder kumar malhotra
  • Gyan chand daga
  • Darius cavasji shroff
  • Madhukar ramniklal kumbhani
  • Marc m verthongen
  • Matthew scott timmons
  • David james fries
  • John louis petric
  • Biswapriya das
  • Vishwa nath garg
  • Jawahar lal zutshi
  • Srivenkata sankara ramakumar
  • Franciscus maria van lier
  • Sanjiv kumar mazumdar
  • Natwar kumar kanwatia
  • Rajeev ailawadi
  • Deepak saxena
  • Ameet gohain
  • Sanjeev jawahar lal kaul
  • Diwakar ramkrishna paranjape
  • Sanket gaurang shah
  • Mukul maheshwari
  • Flavio braunstein kliger