Company Information

CIN
U23209DL2012PTC244722
Status
Date of Incorporation
09 November 2012
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 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
12,132,000
Authorised Capital
20,000,000

Directors

Puneet Bansal
Puneet Bansal
Director/Designated Partner
for about 11 years
Ravinder Bansal
Ravinder Bansal
Director/Designated Partner
for over 1 year

Past Directors

Shiv Kumar Maheshwari
Shiv Kumar Maheshwari
Director
almost 12 years ago

Charges

3 Crore
27 February 2018
Equitas Small Finance Bank Limited
6 Lak
14 February 2013
Union Bank Of India (erstwhile Corporation Bank)
93 Lak
18 February 2021
Union Bank Of India (earstwhile Corporation Bank)
10 Lak
10 August 2020
Union Bank Of India (earstwhile Corporation Bank)
15 Lak
28 November 2022
Icici Bank Limited
3 Crore
17 February 2022
Union Bank Of India
23 Lak
28 November 2022
Others
0
17 February 2022
Others
0
14 February 2013
Others
0
10 August 2020
Others
0
27 February 2018
Others
0
18 February 2021
Others
0
28 November 2022
Others
0
17 February 2022
Others
0
14 February 2013
Others
0
10 August 2020
Others
0
27 February 2018
Others
0
18 February 2021
Others
0
28 November 2022
Others
0
17 February 2022
Others
0
14 February 2013
Others
0
10 August 2020
Others
0
27 February 2018
Others
0
18 February 2021
Others
0

Documents

Optional Attachment-(1)-16102020
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-28082020
Optional Attachment-(1)-28082020
Optional Attachment-(4)-28082020
Optional Attachment-(3)-28082020
Form CHG-1-28082020_signed
Optional Attachment-(2)-28082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13012019_signed
Form ADT-1-05012019_signed
Form AOC-4-05012019_signed
Copy of written consent given by auditor-31122018

Frequently Asked Questions

When was the New lubrisales india private limited incorporated?

The New lubrisales india private limited was incorporated with ROC on 09 November 2012 as .

Where has the New lubrisales india private limited been incorporated?

The company was incorporated in Delhi with registration number 244722.

What is the E-filing status of the company?

The status of New lubrisales india private limited is Active.

Number of Key Management personnel of the New lubrisales india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the New lubrisales india private limited?

The appointed directors in the company are:

  • Ravinder bansal
  • Shiv kumar maheshwari
  • Puneet bansal