Company Information
CIN
Status
Date of Incorporation
17 October 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Haren Chimanbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohan Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Jinal Harenbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Asitkumar Chimanlal Patel
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 4] Lubricants
[Class : 4] Lubricants
[Class : 4] Lubricants
View +17 more Brands for Lubgraf Synoils Pvt Ltd.
Charges
08 April 2019
The Ahmedabad Mercantile Co-op. Bank Ltd.
11 Lak
27 May 2016
The Ahmedabad Mercantile Co-op. Bank Ltd.
12 Lak
17 June 2021
Icici Bank Limited
2 Crore
19 January 2021
Sidbi
89 Lak
30 December 2019
The Ahmedabad Mercantile Co-op. Bank Ltd.
19 Lak
18 July 2023
Others
0
23 June 2023
Others
0
03 February 2023
Others
0
17 June 2021
Others
0
08 April 2019
Others
0
30 December 2019
Others
0
19 January 2021
Sidbi
0
27 May 2016
Others
0
18 July 2023
Others
0
23 June 2023
Others
0
03 February 2023
Others
0
17 June 2021
Others
0
08 April 2019
Others
0
30 December 2019
Others
0
19 January 2021
Sidbi
0
27 May 2016
Others
0
18 July 2023
Others
0
23 June 2023
Others
0
03 February 2023
Others
0
17 June 2021
Others
0
08 April 2019
Others
0
30 December 2019
Others
0
19 January 2021
Sidbi
0
27 May 2016
Others
0
Documents
Form MGT-7-04042021_signed
Form DPT-3-26122020_signed
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Instrument(s) of creation or modification of charge;-25012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Letter of the charge holder stating that the amount has been satisfied-05072019
Form CHG-4-05072019_signed
Acknowledgement received from company-03052019
Evidence of cessation;-03052019
Form DIR-11-03052019_signed
Form DIR-12-03052019_signed
Notice of resignation filed with the company-03052019
Notice of resignation;-03052019
Proof of dispatch-03052019
Form CHG-1-02052019_signed
Instrument(s) of creation or modification of charge;-02052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190502
Form DIR-12-16012019_signed
Optional Attachment-(1)-29122018
