CIN |
|
|
Company Name |
SHAAN LUBE EQUIPMENT PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
57576 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
06 August 1990 |
|
Age of Company |
33 years, 8 month, 12 days |
|
Activity |
Manufacture of special purpose machinery Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹8,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SHAAN LUBE EQUIPMENT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO.23, GOLANI INDUSTRIAL COMPLEX, OPP. AGARWAL HOSPITAL, VALIV ROAD, VASAI (E) THANE MH 401208 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01483846 |
Director |
13 September 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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01547206 |
Director |
16 March 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U36993MH2009PTC190722 |
YUKEN STEELAGE PRIVATE LIMITED | HARISH INDUSTRIAL ESTATE,UNIT NO.3, GOLANI COMPLEX,VALIV,VASAI (E), THANE Thane MH 401208 IN |
U24233MH2012PTC236284 |
COLORANTS CHEM PRIVATE LIMITED | 107, Kahan Prerana, Inside Rajprabha Industrial Estate, Opp-Golani Complex Walive Road, Vasai (E) Thane MH 401208 IN |
U52590MH2012PTC227483 |
ASHNAM RETAIL PRIVATE LIMITED | Gala No 113,1st Floor,Mitul Industrial Complex Plot No 18,Village Sativali,Vasai E,Palghar 401208 Palghar Thane MH 401208 IN |
U74999MH2013PTC248284 |
ANEYA FOUNDRIES PRIVATE LIMITED | PLOT NO. 23, SURVEY NO. 74 DEWAN & SHAH INDUSTRIAL ESTATE, SATIVALI ROAD, VASAI EAST Thane MH 401208 IN |
U74120MH2011PTC212916 |
ROSE PLACEMENT SERVICES PRIVATE LIMITED | Gala No.20, Dom's Industrial Complex, Near Range Office, Gokhivare, Waliv Road, Vasai(E) Vasai Thane MH 401208 IN |
U31909MH2021PTC373917 |
REYTEK INDUSTRIES PRIVATE LIMITED | Plot No. 6 & 7 2nd Floor Jdimn lighting Pvt Ltd., Golani Complex Vasai (E) THANE Thane MH 401208 IN |
U25209MH2008PTC177724 |
INFINITY PLAST PRIVATE LIMITED | GALA NO. 8, BLDG NO. 4, SHIV SHANKAR INDUSTRIAL COMPLEX NO 2, NH NO 8, VILLAGE VALIV, VASAI THANE Thane MH 401208 IN |
U74999MH2013PTC250837 |
ZENITH IMAGE TECH PRIVATE LIMITED | Gala No. 18, S No. 28, H No. 5, Agarwal Naka, Geeta Industrial Estate No. 6, Sativali, Vasai (E) Thane Thane MH 401208 IN |
AAM-6644 |
MEDICONES MEDICAL DEVICES LLP | GALA NO 103, ABHISHALA INDUSTRIAL ESTATE BLDG NO 8 OPP GOLDEN TULIP HOTEL,W.E.HIGHWAY NO 8, VASAI EAST VASAI Thane MH 401208 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10034161 |
2007-01-24 |
2007-12-31 |
2009-03-20 |
20,000,000 |
INDIAN BANK |
|
10132086 |
2008-10-22 |
2018-02-08 |
- |
Immovable property or any interest therein; Book debts; stock, book debts both present and future. |
25,000,000 |
IDBI Bank Limited |
10197852 |
2010-01-14 |
- |
2012-01-13 |
Immovable property or any interest therein |
14,000,000 |
IDBI Bank Limited |
80052055 |
1990-11-14 |
- |
2009-03-20 |
Movable property (not being pledge) |
200,000 |
INDIAN BANK |
90152745 |
1990-11-14 |
- |
2009-03-20 |
800,000 |
INDIAN BANK |
|
90152748 |
1990-12-14 |
2002-01-15 |
2009-03-20 |
Immovable property or any interest therein |
1,000,000 |
INDIAN BANK |
90152750 |
1990-12-21 |
- |
2009-03-20 |
1,000,000 |
INDIAN BANK |
|
90153567 |
1999-01-30 |
- |
2009-03-20 |
2,000,000 |
INDIAN BANK |
|
90153992 |
2001-11-02 |
2001-11-02 |
2009-03-20 |
Book debts; Movable property (not being pledge) |
800,000 |
INDIAN BANK |
90154129 |
1991-02-27 |
- |
2009-03-20 |
Immovable property or any interest therein |
150,000 |
INDIAN BANK |
| Establishment Name | City | Pincode | Address |
SHAAM LURE EQUIPMENT PVT LTD |
MALADKANDIVALI |
400069 |
A-102, KAILASH TOWERS BEHIND SICCOLONY, OFF WESTERN EXPRESS HIGHWAYANDHERI-E598MH |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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