Lubes Specialities Limited

Lubes Specialities Limited - oil & gas in Vadodara, Gujarat, India. Directors, charges & compliance details.
CIN U23209GJ1988PLC011468 Incorporated 02 November 1988 ROC Ahmedabad HQ Vadodara, Gujarat, India
Struck Off Public Limited Company oil and gas
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
38 yrs
Est. 1988
Directors on board
4
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
30 Sep 2011
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Ahmedabad
ROC office

About Lubes Specialities Limited

Data last updated:

Lubes Specialities Limited was a public limited company based in Vadodara, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the petroleum product segment of the oil and gas sector. It was incorporated on 02 November 1988.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U23209GJ1988PLC011468.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Arpita Kalpeshbhai Mehta and Harish Chandulal Shah.

Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 2nd Floor Piyush Cottageopp Express Hotel, Vadodara, Gujarat, India – 390007.

Company details

CIN U23209GJ1988PLC011468
Registration Number 011468
Incorporation Date 02 November 1988
ROC Ahmedabad
Listing Status Unlisted
Company Status Struck Off

Contact details

Lubes Specialities Limited's registered office is in Vadodara, Gujarat.

  • Registered Address
    2nd Floor Piyush Cottageopp Express Hotel, Vadodara, Gujarat, India – 390007
  • Industry
    Oil & Gas, Petroleum Product, Refined Petroleum Products, Manufacturing
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Lubes Specialities Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Lubes Specialities Limited

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2010-11
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Lubes Specialities Limited, buy the company report.

Board of directors of Lubes Specialities Limited

Lubes Specialities has 4 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Arpita Kalpeshbhai MehtaDirector01 Sep 200818 Years 2 MonthsAs last reported
Harish Chandulal ShahDirector31 Aug 200620 Years 2 MonthsAs last reported
Rajnikant Kantilal ShahDirector01 Jan 199630 Years 10 MonthsAs last reported
Shobhaben Harishbhai ShahDirector05 Nov 200818 Years 0 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Lubes Specialities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Lubes Specialities Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Lubes Specialities Limited has 4 board changes on record since 1996: 4 appointments. The latest: Shobhaben Harishbhai Shah was appointed as Director on 05 Nov 2008.

AGM
Lubes Specialities Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Filing
Lubes Specialities Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Ahmedabad.
Appointed
Shobhaben Harishbhai Shah was appointed as Director.
Appointed
Arpita Kalpeshbhai Mehta was appointed as Director.
Appointed
Harish Chandulal Shah was appointed as Director.
Appointed
Rajnikant Kantilal Shah was appointed as Director.
Incorporation
02 Nov 1988
Lubes Specialities Limited was registered on 02 Nov 1988 with Roc Ahmedabad & aged 38 years 12 days as per MCA records.

Frequently asked questions

Lubes Specialities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Lubes Specialities was a public limited company based in Vadodara, Gujarat, India. The company worked in petroleum product, within the oil and gas industry. It was incorporated on 02 November 1988 and is registered under CIN U23209GJ1988PLC011468. The company has been struck off by the Registrar of Companies and is no longer operational.

Lubes Specialities had 4 directors:

The CIN (Corporate Identification Number) of Lubes Specialities is U23209GJ1988PLC011468. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Lubes Specialities is at 2nd Floor Piyush Cottageopp Express Hotel, Vadodara, Gujarat, India – 390007.

Lubes Specialities was incorporated on 02 November 1988. It is registered with the Registrar of Companies, Ahmedabad.

The latest financial statements of Lubes Specialities on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.

Lubes Specialities operated in the oil and gas industry, in the petroleum product segment. It worked in this industry before it was struck off.

Shobhaben Harishbhai Shah was appointed as Director on 05 Nov 2008. Arpita Kalpeshbhai Mehta was appointed as Director on 01 Sep 2008. Harish Chandulal Shah was appointed as Director on 31 Aug 2006. Lubes Specialities has 4 board changes on record in total.

Lubes Specialities can be reached at its registered office: 2nd Floor Piyush Cottageopp Express Hotel, Vadodara, Gujarat, India – 390007.