Company Information

CIN
U23201DL1997PTC090171
Status
Date of Incorporation
13 October 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,440,000
Authorised Capital
2,500,000

Directors

Hemant Chawla
Hemant Chawla
Director/Designated Partner
for over 1 year
Neeraj Khanna
Neeraj Khanna
Director/Designated Partner
for about 14 years

Past Directors

Aditi Bhandula
Aditi Bhandula
Additional Director
almost 3 years ago
Satish Kumar .
Satish Kumar .
Director
about 5 years ago
Raj Goyal
Raj Goyal
Director
about 14 years ago
Gagandeep Bhandula
Gagandeep Bhandula
Director
over 16 years ago
Subhash Chand Goyal
Subhash Chand Goyal
Director
over 16 years ago
Saurabh Nagpal
Saurabh Nagpal
Director
over 23 years ago

Charges

4 Crore
22 March 2021
Axis Bank Limited
3 Crore
30 November 2020
Axis Bank Limited
1 Crore
10 December 2019
Tata Capital Housing Finance Limited
4 Crore
30 August 2020
Tata Capital Housing Finance Limited
80 Lak
29 September 2022
Hdfc Bank Limited
0
22 March 2021
Axis Bank Limited
0
30 October 2021
Axis Bank Limited
0
30 November 2020
Axis Bank Limited
0
10 December 2019
Tata Capital Housing Finance Limited
0
30 August 2020
Tata Capital Housing Finance Limited
0
29 September 2022
Hdfc Bank Limited
0
22 March 2021
Axis Bank Limited
0
30 October 2021
Axis Bank Limited
0
30 November 2020
Axis Bank Limited
0
10 December 2019
Tata Capital Housing Finance Limited
0
30 August 2020
Tata Capital Housing Finance Limited
0

Documents

Form BEN - 2-17022021_signed
Form DPT-3-02022021-signed
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Approval letter for extension of AGM;-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(3)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Approval letter of extension of financial year or AGM-28122020
Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form MGT-14-28102020-signed
Form PAS-3-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020

Frequently Asked Questions

When was the Maxol lubricant (india) private limited incorporated?

The Maxol lubricant (india) private limited was incorporated with ROC on 13 October 1997 as .

Where has the Maxol lubricant (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 090171.

What is the E-filing status of the company?

The status of Maxol lubricant (india) private limited is Active.

Number of Key Management personnel of the Maxol lubricant (india) private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Maxol lubricant (india) private limited?

The appointed directors in the company are:

  • Saurabh nagpal
  • Gagandeep bhandula
  • Aditi bhandula
  • Neeraj khanna
  • Hemant chawla
  • Raj goyal
  • Subhash chand goyal
  • Satish kumar .