Company Information

CIN
U23209MH1995PTC085823
Status
Date of Incorporation
22 September 1995
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Past Directors

Sharmila Uday Panse
Sharmila Uday Panse
Director
about 29 years ago
Uday Padmakar Panse
Uday Padmakar Panse
Director
about 29 years ago
Sudanwa Subhash Shewade
Sudanwa Subhash Shewade
Director
about 29 years ago

Charges

0
21 November 1997
Bank Of Maharashtra
15 Lak
21 November 1997
Bank Of Maharashtra
0
21 November 1997
Bank Of Maharashtra
0
21 November 1997
Bank Of Maharashtra
0
21 November 1997
Bank Of Maharashtra
0

Documents

Form CHG-4-07122017_signed
Letter of the charge holder stating that the amount has been satisfied-07122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171207
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Details of other Entity(s)-04102016
Optional Attachment-(1)-04102016
List of share holders, debenture holders;-04102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102016
Form AOC-4-04102016
Form MGT-7-04102016_signed
Form AOC-4-031115.OCT
Form ADT-1-241015.OCT
Form MGT-7-241015.OCT
Form MGT-14-021114.OCT

Frequently Asked Questions

What is the date of Motorman lubricants private limited incorporation?

Incorporation date of the company is 22 September 1995 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Motorman lubricants private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudanwa subhash shewade
  • Uday padmakar panse
  • Sharmila uday panse