Company Information

CIN
U23100MH1998PTC116512
Status
Date of Incorporation
10 September 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,854,300
Authorised Capital
5,000,000

Directors

Savita Khandelwal
Savita Khandelwal
Director/Designated Partner
for about 6 years
Chandrakant Ramakant Khandelwal
Chandrakant Ramakant Khandelwal
Director/Designated Partner
for about 6 years

Past Directors

Mohit Padmakar Mishra
Mohit Padmakar Mishra
Director
about 11 years ago
Padmakar Vasudeo Mishra
Padmakar Vasudeo Mishra
Director
about 11 years ago
Kripadevi Padmakar Mishra
Kripadevi Padmakar Mishra
Director
about 11 years ago

Charges

50 Lak
16 April 2019
Abhyudaya Co-operative Bank Limited
50 Lak
16 April 2019
Abhyudaya Co-operative Bank Limited
0
16 April 2019
Abhyudaya Co-operative Bank Limited
0

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form CHG-1-02082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190802
Instrument(s) of creation or modification of charge;-16072019
Notice of resignation filed with the company-26112018
Notice of resignation;-26112018
Optional Attachment-(3)-26112018
Optional Attachment-(2)-26112018
Evidence of cessation;-26112018
Acknowledgement received from company-26112018
Proof of dispatch-26112018
Optional Attachment-(5)-26112018
Optional Attachment-(1)-26112018
Form DIR-12-26112018_signed
Optional Attachment-(4)-26112018

Frequently Asked Questions

When was the M.k. lubricants (i) private limited incorporated?

The M.k. lubricants (i) private limited was incorporated with ROC on 10 September 1998 as .

Where has the M.k. lubricants (i) private limited been incorporated?

The company was incorporated in Mumbai with registration number 116512.

What is the E-filing status of the company?

The status of M.k. lubricants (i) private limited is Active.

Number of Key Management personnel of the M.k. lubricants (i) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the M.k. lubricants (i) private limited?

The appointed directors in the company are:

  • Kripadevi padmakar mishra
  • Padmakar vasudeo mishra
  • Chandrakant ramakant khandelwal
  • Savita khandelwal
  • Mohit padmakar mishra