Company Information
CIN
Status
Date of Incorporation
26 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rahul Kishor Ramchandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Kishor Ramchandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Roma Kishore Ramchandani
Director
almost 22 years ago
almost 22 years ago
Past Directors
Kishor Jaswant Ramchandani
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 16] Paper And Paper Articles, Cardboard And Cardboard Articles; Plastic, Paper And Cardboard Material For Packaging, Boxes And Containers (Not Included In Other Classes); Printed Matter, Periodicals, Catalogues, Manuals, Books, Magazines, Brochures, Photographs, Instructional Material (Except Apparatus)
[Class : 16] Paper And Paper Articles, Cardboard And Cardboard Articles; Plastic, Paper And Cardboard Material For Packaging, Boxes And Containers (Not Included In Other Classes); Printed Matter, Periodicals, Catalogues, Manuals, Books, Magazines, Brochures, Photographs, Instructional Material (Except Apparatus)
[Class : 16] Paper And Paper Articles, Cardboard And Cardboard Articles; Plastic, Paper And Cardboard Material For Packaging, Boxes And Containers (Not Included In Other Classes); Printed Matter, Periodicals, Catalogues, Manuals, Books, Magazines, Brochures, Photographs, Instructional Material (Except Apparatus)
View +3 more Brands for Lubrikote Specialities Private Limited.
Charges
27 December 2014
Reliance Capital Ltd
12 Lak
30 September 2014
Reliance Capital Ltd
30 Lak
31 March 2014
Reliance Capital Ltd
52 Lak
08 March 2011
Citi Bank N.a.
12 Crore
31 December 2020
Hdfc Bank Limited
13 Lak
24 June 2022
Hdfc Bank Limited
0
17 December 2021
Hdfc Bank Limited
0
08 March 2011
Citi Bank N.a.
0
30 September 2014
Reliance Capital Ltd
0
27 December 2014
Reliance Capital Ltd
0
31 March 2014
Reliance Capital Ltd
0
31 December 2020
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
17 December 2021
Hdfc Bank Limited
0
08 March 2011
Citi Bank N.a.
0
30 September 2014
Reliance Capital Ltd
0
27 December 2014
Reliance Capital Ltd
0
31 March 2014
Reliance Capital Ltd
0
31 December 2020
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
17 December 2021
Hdfc Bank Limited
0
08 March 2011
Citi Bank N.a.
0
30 September 2014
Reliance Capital Ltd
0
27 December 2014
Reliance Capital Ltd
0
31 March 2014
Reliance Capital Ltd
0
31 December 2020
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Form MGT-7-09122020_signed
Form DPT-3-04122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Form AOC-4-05112020_signed
Form MSME FORM I-29102020_signed
Optional Attachment-(1)-28092020
Form DPT-3-04082020-signed
Form MSME FORM I-24042020_signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form MSME FORM I-17112019_signed
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Auditor?s certificate-28062019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form AOC-5-26042019-signed
