Company Information

CIN
U11101UP2013PTC061180
Status
Date of Incorporation
11 December 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Off Shore Petroleum Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prasoon Kumar Varshney
Prasoon Kumar Varshney
Director
for almost 11 years
Vijay Varshney
Vijay Varshney
Director
for almost 11 years
Sunil Kumar
Sunil Kumar
Director
for almost 11 years

Past Directors

Rajesh Kumar
Rajesh Kumar
Additional Director
almost 10 years ago

Documents

Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Form DPT-3-25062019-signed
Form MSME FORM I-08062019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form AOC-4-03122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017

Frequently Asked Questions

When was the Lubynex petrochemicals private limited incorporated?

The Lubynex petrochemicals private limited was incorporated with ROC on 11 December 2013 as .

Where has the Lubynex petrochemicals private limited been incorporated?

The company was incorporated in Kanpur with registration number 061180.

What is the E-filing status of the company?

The status of Lubynex petrochemicals private limited is Active.

Number of Key Management personnel of the Lubynex petrochemicals private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Lubynex petrochemicals private limited?

The appointed directors in the company are:

  • Vijay varshney
  • Sunil kumar
  • Prasoon kumar varshney
  • Rajesh kumar