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LUBRIZOL ADVANCED MATERIALS INDIA PRIVATE LIMITED




Lubrizol Advanced Materials India Private Limited is a Private incorporated on 01 February 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 18,177,500. It is inolved in Manufacture of other chemical products

Lubrizol Advanced Materials India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Lubrizol Advanced Materials India Private Limited are Marc M Verthongen, Sanjeev Kaul and Anthony Michael Smits.

Lubrizol Advanced Materials India Private Limited's Corporate Identification Number is (CIN) U24297MH1991PTC248032 and its registration number is 248032.Its Email address is [email protected] and its registered address is App. & Bus. Centre, 6th Floor, Mehra Ind. Estate, Jaswanti Landmark, LBS Marg, Vikhroli (West) Mumbai Mumbai City MH 400079 IN.

Current status of Lubrizol Advanced Materials India Private Limited is - Active.

Company Details

CIN

U24297MH1991PTC248032

Company Name

LUBRIZOL ADVANCED MATERIALS INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

248032

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 February 1991

Age of Company

33 years, 3 month, 9 days

Activity

Manufacture of other chemical products

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹18,177,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of LUBRIZOL ADVANCED MATERIALS INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

App. & Bus. Centre, 6th Floor, Mehra Ind. Estate, Jaswanti Landmark, LBS Marg, Vikhroli (West) Mumbai Mumbai City MH 400079 IN

Director Details

DIN Director Name Designation Appointment Date

02001441

MARC M VERTHONGEN

Director

13 December 2007

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Other Companies Associated with

Company Designation Appointment Date

LUBRIZOL MANUFACTURING INDIA PRIVATELIMITED

Director

26 February 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02638732

SANJEEV KAUL

Director

01 April 2019

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Other Companies Associated with

Company Designation Appointment Date

LUBRIZOL INDIA PRIVATE LIMITED

Managing Director

01 April 2019

LUBRIZOL MANUFACTURING INDIA PRIVATELIMITED

Director

26 February 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06735127

ANTHONY MICHAEL SMITS

Director

12 November 2013

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Other Companies Associated with

Company Designation Appointment Date

LUBRIZOL MANUFACTURING INDIA PRIVATELIMITED

Director

26 February 2020

LUBRIZOL ADDITIVES INDIA PRIVATE LIMITED

Director

28 October 2015

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

U28910MH2009PTC191300
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90098496

1996-10-24

1997-09-29

2003-01-10

Immovable property or any interest therein; Movable property (not being pledge)

45,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90098638

1997-07-24

2007-08-30

2009-09-29

50,000,000

ICICI BANK LIMITED

90100495

1996-10-24

1997-09-29

1998-07-25

Movable property (not being pledge)

5,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90102634

1997-09-29

2003-08-14

2009-09-29

50,000,000

ICICI BANK LTD.

Establishments Details

Establishment Name City Pincode Address

LUBRIZOL ADVANCED MATERIALS INDIA PVT LTD

VADODARA

391775

PO.MANJUSAR,TAL SAVLIVADODARA566GJ

LUBRIZOL ADVANCED MATERIALS INDIA PRIVATE LIMITED

BHARUCH

392130

PLOT NO. D/2 B/11, GIDC DAHEJ,PHASE-2, TA- VAGRA, DIST- BHARUCHBHARUCH568GJ

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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