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SHIELD LUBRICANTS & SPECIALITIES PRIVATE LIMITED




Shield Lubricants & Specialities Private Limited is a Private incorporated on 06 November 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 7,213,200. It is inolved in Manufacture of refined petroleum products

Shield Lubricants & Specialities 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 Shield Lubricants & Specialities Private Limited are Satinder Kumar, Manish Kumar Bansal, Anil Kumar, Amit Bansal, Ashish Bansal and Varun Bansal.

Shield Lubricants & Specialities Private Limited's Corporate Identification Number is (CIN) U23209MH2009PTC196912 and its registration number is 196912.Its Email address is [email protected] and its registered address is Office No.806, 8th Floor, B-Wing,Shelton Sapphire Plot No.18 & 19, Sector 15, C.B.D Belaput Navi Mumbai Thane MH 400614 IN.

Current status of Shield Lubricants & Specialities Private Limited is - Active.

Company Details

CIN

U23209MH2009PTC196912

Company Name

SHIELD LUBRICANTS & SPECIALITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

196912

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 November 2009

Age of Company

14 years, 5 month, 17 days

Activity

Manufacture of refined petroleum 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

₹10,000,000

Paid up capital

₹7,213,200

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 SHIELD LUBRICANTS & SPECIALITIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Office No.806, 8th Floor, B-Wing,Shelton Sapphire Plot No.18 & 19, Sector 15, C.B.D Belaput Navi Mumbai Thane MH 400614 IN

Director Details

DIN Director Name Designation Appointment Date

00919473

SATINDER KUMAR

Director

06 November 2009

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Other Companies Associated with

Company Designation Appointment Date

BHARAT SPECIALISED WAREHOUSE & LOGISTICS PRIVATE LIMITED

Director

09 August 2004

BHARAT PETROLUBES PRIVATE LIMITED

Director

01 September 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01026310

MANISH KUMAR BANSAL

Director

06 November 2009

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Other Companies Associated with

Company Designation Appointment Date

BHARAT PETROLUBES PRIVATE LIMITED

Director

01 September 2000

GALAXY LUBE (INDIA) PRIVATE LIMITED

Director

28 November 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01114803

ANIL KUMAR

Managing Director

06 November 2009

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Other Companies Associated with

Company Designation Appointment Date

BHARAT SPECIALISED WAREHOUSE & LOGISTICS PRIVATE LIMITED

Managing Director

09 August 2004

BHARAT PETROLUBES PRIVATE LIMITED

Managing Director

01 September 1998

ACME STRIPS LIMITED

Director

02 August 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01225906

AMIT BANSAL

Director

06 November 2009

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Other Companies Associated with

Company Designation Appointment Date

BHARAT PETROLUBES PRIVATE LIMITED

Wholetime Director

21 February 2009

GALAXY LUBE (INDIA) PRIVATE LIMITED

Director

23 July 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01359940

ASHISH BANSAL

Director

06 November 2009

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Other Companies Associated with

Company Designation Appointment Date

BHARAT PETROLUBES PRIVATE LIMITED

Director

01 September 2000

GALAXY LUBE (INDIA) PRIVATE LIMITED

Director

28 November 2012

PRAMAAN NETWORK PRIVATE LIMITED

Director

06 December 2017

EXEYES TECHNOLOGIES PRIVATE LIMITED

Director

28 February 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01359966

VARUN BANSAL

Director

06 November 2009

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Other Companies Associated with

Company Designation Appointment Date

BHARAT PETROLUBES PRIVATE LIMITED

Director

01 September 2000

GALAXY LUBE (INDIA) PRIVATE LIMITED

Director

28 November 2012

Previous Companies Associated with

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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Companies with Similar Address

CIN

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Address

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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

10280719

2011-04-04

2013-04-26

2019-04-15

28,000,000

HDFC BANK LIMITED

100050372

2016-09-19

2022-11-30

-

126,066,000

KOTAK MAHINDRA BANK LIMITED

100353775

2020-07-01

-

-

Motor Vehicle (Hypothecation); Book debts; Floating charge; Movable property (not being pledge)

10,000,000

KOTAK MAHINDRA BANK LIMITED

100510962

2021-09-21

-

-

Motor Vehicle (Hypothecation)

1,500,000

HDFC BANK LIMITED

100710928

2023-04-21

-

-

2,000,100

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

SHIELD LUBRICANTS AND SPECIALITIES PRIVATE LIMITED

CHANDIGARH

147001

HIRA BAGHPATIALAPATIALA146PB

*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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