Company Information

CIN
U23209DL2003PTC123531
Status
Date of Incorporation
16 December 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
900,000
Authorised Capital
1,500,000

Directors

Himanshu Pant
Himanshu Pant
Director/Designated Partner
for about 9 years
Awadhesh Sharma
Awadhesh Sharma
Director/Designated Partner
for about 9 years

Past Directors

Jiwan Chandra Pant
Jiwan Chandra Pant
Director
about 9 years ago
Varinder Taneja
Varinder Taneja
Director
almost 21 years ago

Charges

0
21 July 2016
Hdfc Bank Limited
53 Lak
28 January 2013
Kotak Mahindra Bank Limited
50 Lak
28 January 2013
Kotak Mahindra Bank Limited
0
21 July 2016
Hdfc Bank Limited
0
28 January 2013
Kotak Mahindra Bank Limited
0
21 July 2016
Hdfc Bank Limited
0
28 January 2013
Kotak Mahindra Bank Limited
0
21 July 2016
Hdfc Bank Limited
0

Documents

Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
List of share holders, debenture holders;-31122019
Form DIR-12-10102019_signed
Evidence of cessation;-10102019
Form DPT-3-04102019
Form DPT-3-28092019
Form CHG-4-11092019_signed
Letter of the charge holder stating that the amount has been satisfied-05092019
Form AOC-4-29042019_signed
Form MGT-7-29042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Directors report as per section 134(3)-27042019
Optional Attachment-(1)-27042019
List of share holders, debenture holders;-27042019
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed

Frequently Asked Questions

What is the date of Technolubes international private limited incorporation?

Incorporation date of the company is 16 December 2003 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Technolubes international private limited has appointed how many directors?

The appointed directors in the company are:

  • Awadhesh sharma
  • Himanshu pant
  • Jiwan chandra pant
  • Varinder taneja