Lubrizol Additives India Private Limited, a struck off foreign private limited company, was established on 26 November 2013 in Mumbai, Maharashtra, India. Engaging in wholesale within the business services sector, it holds CIN: U51101MH2013FTC250416. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.40 M.
Its leadership includes Anthony Michael Smits (Director), Vignanshanker Mahesh Raval (Director), Franciscus Maria Van Lier (Director). Past directors included Vignanshanker Mahesh Raval, John Louis Petric, David James Fries. Its latest AGM occurred on 21 August 2017, with the balance sheet filed on 31 March 2017. It is based at 17Th Floor Nirmal Building, Nariman Point, Mumbai, Maharashtra, 400021.
U51101MH2013FTC250416
250416
26 November 2013
₹1.50 M
₹1.40 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anthony Michael Smits | Director | 28 Oct 2015 | Current |
| Vignanshanker Mahesh Raval | Director | 08 Dec 2014 | Current |
| Franciscus Maria Van Lier | Director | 23 Dec 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Oct 2015 | Past |
| Pramod Abcsdd | Director | 30 Nov 2016 | Past |
| Pramod Abcsdd | Director | 01 Oct 2015 | Past |
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In 2017, Lubrizol Additives India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Lubrizol Additives India Private Limited last Annual general meeting of members was held on 21 Aug 2017 as per latest MCA records. was documented.
Progress on Lubrizol Additives India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was documented.
Franciscus Maria Van Lier was appointed as a Director was appointed as a Director on 23 Dec 2016 & has been associated with this company since 8 years 11 months . was recorded as a recent event.
The activity Anthony Michael Smits was appointed as a Director was appointed as a Director on 28 Oct 2015 & has been associated with this company since 10 years 1 month . was completed.
The activity Vignanshanker Mahesh Raval was appointed as a Director was appointed as a Director on 08 Dec 2014 & has been associated with this company since 11 years 12 days . was completed.
The activity Lubrizol Additives India Private Limited was registered on 26 Nov 2013 with Roc Mumbai & aged 12 years 23 days as per MCA records. was completed.
The CIN of Lubrizol Additives India Private Limited is U51101MH2013FTC250416.
Lubrizol Additives India Private Limited is headquartered at 17Th Floor Nirmal Building, Nariman Point, Mumbai, Maharashtra, 400021.
Lubrizol Additives India Private Limited was incorporated on 26 November 2013.
The current directors of Lubrizol Additives India Private Limited are
The primary industry of Lubrizol Additives India Private Limited is Business Services.
Lubrizol Additives India Private Limited is unlisted.
The authorized capital of Lubrizol Additives India Private Limited is ₹1.50 M, and the paid-up capital is ₹1.40 M.
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