Company Information

CIN
Status
Date of Incorporation
10 January 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Petrol, Gas Filling Stations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
94,116,540
Authorised Capital
125,000,000

Directors

Domenico Nunzio Ciaglia
Domenico Nunzio Ciaglia
Director/Designated Partner
for about 1 year
Binu Karayil Chandy
Binu Karayil Chandy
Director/Designated Partner
for about 1 year
Bishakha Chakraborty
Bishakha Chakraborty
Company Secretary
for about 3 years
Uday Kumar Kanapady
Uday Kumar Kanapady
Director/Designated Partner
for over 1 year
Suria Binti Kamarul Baharin
Suria Binti Kamarul Baharin
Director/Designated Partner
for about 2 years
Mohit Saraf
Mohit Saraf
Director
for almost 19 years
Noorhana Binti Abdul Habib
Noorhana Binti Abdul Habib
Director/Designated Partner
for about 5 years
Pranav Dhananjay Bhanage
Pranav Dhananjay Bhanage
Director/Designated Partner
for about 1 year
Rizan Bin Ismail
Rizan Bin Ismail
Director/Designated Partner
for over 1 year

Past Directors

Ikhwan Hamzah Bin Azizan
Ikhwan Hamzah Bin Azizan
Additional Director
over 3 years ago
Izham Bin Idris
Izham Bin Idris
Director
about 5 years ago
Patrick Lalchandra Meinrad
Patrick Lalchandra Meinrad
Director
about 6 years ago
Anirvan Roy
Anirvan Roy
Director
about 7 years ago
Mohd Khalid Bin Mohamed Latiff
Mohd Khalid Bin Mohamed Latiff
Director
about 8 years ago
Sharuddin Bin Omar Hashim
Sharuddin Bin Omar Hashim
Director
over 9 years ago
Mahender Pratap Singh
Mahender Pratap Singh
Director
over 9 years ago
Maliki Kamal Bin Mohd Yasin
Maliki Kamal Bin Mohd Yasin
Director
over 11 years ago
Amir Hamzah Azizan
Amir Hamzah Azizan
Director
over 12 years ago
Rashidah Binti Alias
Rashidah Binti Alias
Director
over 13 years ago
Abdul Majeed Bin Kkunheen
Abdul Majeed Bin Kkunheen
Director
over 13 years ago
Giuseppe Pedretti
Giuseppe Pedretti
Additional Director
about 14 years ago
Mohamad Rauff Bin Nabi Bax
Mohamad Rauff Bin Nabi Bax
Additional Director
over 18 years ago

Trademarks

Ustaadon Ke Ustaad Petronas Lubricants India

[Class : 4] Industrial Oils And Greases ;Lubricants; Fuel (Including Motor Spirits); Crude Oil ; Petrolium Products; Ether; Outboard Motor Oil; Gasoline; Fuel Gas; Fuel Oils; Fuel Alcohol ; Fuel On Alcoholic Basis; Fuel Mixtures; Diesel Fuel , Gas, Gasoline, Graphite As Lubricant; Heating Oil; High Speed Diesel Fuel ; Kerosene; Fuel; Unleaded Fuel; Fuel Additives; Ligroin, M...

Sambandh Unnati Ka Petronas Lubricants India

[Class : 4] Industrial Oils And Greases ;Lubricants; Fuel (Including Motor Spirits); Crude Oil ; Petrolium Products; Ether; Outboard Motor Oil; Gasoline; Fuel Gas; Fuel Oils; Fuel Alcohol ; Fuel On Alcoholic Basis; Fuel Mixtures; Diesel Fuel , Gas, Gasoline, Graphite As Lubricant; Heating Oil; High Speed Diesel Fuel ; Kerosene; Fuel; Unleaded Fuel; Fuel Additives; Ligroin, M...

Ustaadon Ke Ustaad Petronas Lubricants India

[Class : 4] Industrial Oils And Greases ;Lubricants; Fuel (Including Motor Spirits); Crude Oil ; Petrolium Products; Ether; Outboard Motor Oil; Gasoline; Fuel Gas; Fuel Oils; Fuel Alcohol ; Fuel On Alcoholic Basis; Fuel Mixtures; Diesel Fuel , Gas, Gasoline, Graphite As Lubricant; Heating Oil; High Speed Diesel Fuel ; Kerosene; Fuel; Unleaded Fuel; Fuel Additives; Ligroin, M...

Sambandh Unnati Ka Petronas Lubricants India

[Class : 35] Administration Of Consumer Loyalty Programs; Administration Of Loyalty Rewards Programmes; Administration Of Customer Loyalty And Incentive Schemes; Administration Of Loyalty Programmes Involving Discounts Or Incentives; Organisation And Management Of Customer Loyalty Programs; Providing Customer Loyalty Discount Cards For Promotional Purposes; Providing Custome...

Sambandh Unnati Ka Petronas Lubricants India

[Class : 4] Industrial Oils And Greases ;Lubricants; Fuel (Including Motor Spirits); Crude Oil ; Petrolium Products; Ether; Outboard Motor Oil; Gasoline; Fuel Gas; Fuel Oils; Fuel Alcohol ; Fuel On Alcoholic Basis; Fuel Mixtures; Diesel Fuel , Gas, Gasoline, Graphite As Lubricant; Heating Oil; High Speed Diesel Fuel ; Kerosene; Fuel; Unleaded Fuel; Fuel Additives; Ligroin, M...

Documents

Form MGT-7-08122020_signed
Copy of MGT-8-02122020
List of share holders, debenture holders;-02122020
Form DPT-3-03112020-signed
Form PAS-3-15102020_signed
Form DIR-12-09102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08102020
Copy of Board or Shareholders? resolution-08102020
Optional Attachment-(1)-08102020
Evidence of cessation;-08102020
Notice of resignation;-08102020
Form DPT-3-28092020-signed
Form PAS-3-27022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022020
Copy of Board or Shareholders? resolution-27022020
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019

Frequently Asked Questions

What is the date on which the Petronas lubricants (india) private limited incorporated?

Petronas lubricants (india) private limited was incorporated on 10 January 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Petronas lubricants (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Petronas lubricants (india) private limited?

22 of directors are associated with the company.

What is the number of directors associated with Petronas lubricants (india) private limited?

22 of directors are associated with the company.