Company Information

CIN
U23200MH1992PTC065296
Status
Date of Incorporation
07 February 1992
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
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sudheendranath Ramakrishna Pillai
Sudheendranath Ramakrishna Pillai
Director/Designated Partner
for over 1 year
Ramneek Kaur Kohli
Ramneek Kaur Kohli
Director/Designated Partner
for about 5 years
Sanjot Singh Kohli
Sanjot Singh Kohli
Director
for over 1 year

Past Directors

Harmeetsingh Tejinder Anand
Harmeetsingh Tejinder Anand
Director
about 13 years ago
Prabhjot Singh Kohli
Prabhjot Singh Kohli
Additional Director
over 14 years ago

Charges

11 Crore
29 November 2017
Hdfc Bank Limited
1 Crore
02 July 2010
Canara Bank
4 Crore
10 May 2007
Canara Bank
5 Crore
19 August 2005
Bank Of Baroda
50 Lak
31 December 1992
Syndicate Bank
5 Lak
07 July 1995
Syndicate Bank
13 Lak
28 August 1996
The Bharat Co-opertive Bank Ltd.
20 Lak
10 May 2007
Canara Bank
0
03 June 2022
Others
0
29 November 2017
Hdfc Bank Limited
0
07 July 1995
Syndicate Bank
0
19 August 2005
Bank Of Baroda
0
31 December 1992
Syndicate Bank
0
28 August 1996
The Bharat Co-opertive Bank Ltd.
0
02 July 2010
Canara Bank
0
10 May 2007
Canara Bank
0
03 June 2022
Others
0
29 November 2017
Hdfc Bank Limited
0
07 July 1995
Syndicate Bank
0
19 August 2005
Bank Of Baroda
0
31 December 1992
Syndicate Bank
0
28 August 1996
The Bharat Co-opertive Bank Ltd.
0
02 July 2010
Canara Bank
0
10 May 2007
Canara Bank
0
03 June 2022
Others
0
29 November 2017
Hdfc Bank Limited
0
07 July 1995
Syndicate Bank
0
19 August 2005
Bank Of Baroda
0
31 December 1992
Syndicate Bank
0
28 August 1996
The Bharat Co-opertive Bank Ltd.
0
02 July 2010
Canara Bank
0
10 May 2007
Canara Bank
0
03 June 2022
Others
0
29 November 2017
Hdfc Bank Limited
0
07 July 1995
Syndicate Bank
0
19 August 2005
Bank Of Baroda
0
31 December 1992
Syndicate Bank
0
28 August 1996
The Bharat Co-opertive Bank Ltd.
0
02 July 2010
Canara Bank
0

Documents

Form DPT-3-11122020_signed
Form DPT-3-21092020-signed
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Instrument(s) of creation or modification of charge;-04082020
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DIR-12-24112019_signed
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-16112019_signed
Declaration by first director-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form CHG-1-19072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190719

Frequently Asked Questions

What is the date on which the Stanlubes and specialities (india) pvt ltd incorporated?

Stanlubes and specialities (india) pvt ltd was incorporated on 07 February 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Stanlubes and specialities (india) pvt ltd compliant?

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

What is the number of directors associated with Stanlubes and specialities (india) pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Stanlubes and specialities (india) pvt ltd?

5 of directors are associated with the company.