Company Information
CIN
Status
Date of Incorporation
23 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,534,090
Authorised Capital
35,000,000
Directors
Kalpana Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Sanjay Kumar Singh
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Povilas Markevicius
Director
about 12 years ago
about 12 years ago
Martynas Markevicius
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 4] Lubricating Oils, Gear Oil, Greases And Rust Preventive Oil
Meant For Automotive And Industrial Engines And Equipments.
[Class : 4] Industrial Oils And Greases; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels(including Motor Spirit) And Illuminants; Candles, Wicks As Included In Class 4
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 4] Industrial Oils And Greases; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels(including Motor Spirit) And Illuminants; Candles, Wicks As Included In Class 4
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +2 more Brands for Lubrita India Private Limited.
Documents
Form ADT-1-03092020_signed
Form AOC-4-03092020_signed
Directors report as per section 134(3)-02092020
Copy of resolution passed by the company-02092020
Optional Attachment-(1)-02092020
Copy of written consent given by auditor-02092020
Copy of the intimation sent by company-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
List of share holders, debenture holders;-26022020
Form MGT-7-26022020_signed
List of share holders, debenture holders;-18022020
Form MGT-7-18022020_signed
Form AOC-4-08022020_signed
Directors report as per section 134(3)-06022020
Optional Attachment-(1)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form DIR-12-09072019_signed
Optional Attachment-(1)-05072019
Notice of resignation;-05072019
Evidence of cessation;-05072019
Form DIR-12-17052019_signed
Form DIR-12-09052019_signed
Form AOC-4-30042019_signed
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Form MGT-7-07072018_signed
