Company Information

CIN
U24100MH2002PTC137775
Status
Date of Incorporation
01 November 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 December 2022
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Shikha Munim
Shikha Munim
Director/Designated Partner
for over 2 years
Jai Atul Munim
Jai Atul Munim
Director
for about 22 years
Aditya Atul Munim
Aditya Atul Munim
Director/Designated Partner
for about 22 years

Past Directors

Christopher Edward Knoell
Christopher Edward Knoell
Additional Director
about 4 years ago
Edward Louis Mcclatchy Jr
Edward Louis Mcclatchy Jr
Director
about 22 years ago
Constance Mcclatchy
Constance Mcclatchy
Director
about 22 years ago
Wendy Mcclatchy
Wendy Mcclatchy
Director
about 22 years ago
Atul Bhogindra Munim
Atul Bhogindra Munim
Director
about 22 years ago

Documents

Form DPT-3-08062021-signed
Form DIR-12-17022021_signed
Form DPT-3-26122020_signed
Form DIR-12-26122020_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Approval letter of extension of financial year or AGM-23122020
Company CSR policy as per section 135(4)-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(1)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DPT-3-17092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Company CSR policy as per section 135(4)-26112019
Details of other Entity(s)-26112019
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

Frequently Asked Questions

What is the date of Am lubricants & coatings private limited incorporation?

Incorporation date of the company is 01 November 2002 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 8.

Am lubricants & coatings private limited has appointed how many directors?

The appointed directors in the company are:

  • Aditya atul munim
  • Atul bhogindra munim
  • Jai atul munim
  • Wendy mcclatchy
  • Constance mcclatchy
  • Edward louis mcclatchy jr
  • Shikha munim
  • Christopher edward knoell