Metalube Private Limited, a active private limited company, was established on 02 September 2011 in Thane, Maharashtra, India. Engaging in petrochemicals & derivatives within the manufacturing sector, it holds CIN: U24233MH2011PTC221481. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.67 M.
It upholds a compliant status. Its leadership includes Amit Madhav Gupte (Director), Douglas Vivian Hunt (Director), Robert Peter Brown (Director). Past directors included Dattaprasad Narayan Kamat, Suhas Parshuram Bade, Albert John Molloy. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit 523, Lodha Supremus 2, Plot No F4 & F4/1 Midc Wagle Estate, Thane (W), Thane, Maharashtra, 400604.
U24233MH2011PTC221481
221481
02 September 2011
₹1.00 Cr
₹8.67 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Madhav Gupte | Director | 03 Mar 2012 | Current |
| Douglas Vivian Hunt | Director | 23 Sep 2011 | Current |
| Robert Peter Brown | Director | 20 Apr 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Oct 2011 | Past |
| Pramod Abcsdd | Alternate Director | 20 Oct 2015 | Past |
| Pramod Abcsdd | Director | 20 Oct 2015 | Past |
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Metalube Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 12.43% increase. The company also saw a substantial fall in profitability, with a 54.77% decrease in profit. The company's net worth moved up by a moderate rise of 6.49%.
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In 2021, Metalube 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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Metalube Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Metalube Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Robert Peter Brown was appointed as a Director was appointed as a Director on 20 Apr 2016 & has been associated with this company since 9 years 7 months . was completed.
Amit Madhav Gupte was appointed as a Director was appointed as a Director on 03 Mar 2012 & has been associated with this company since 13 years 9 months . was recorded as a recent event.
Douglas Vivian Hunt was appointed as a Director was appointed as a Director on 23 Sep 2011 & has been associated with this company since 14 years 2 months . was recorded as a recent event.
The activity Metalube Private Limited was registered on 02 Sep 2011 with Roc Mumbai & aged 14 years 3 months as per MCA records. was completed.
The CIN of Metalube Private Limited is U24233MH2011PTC221481.
Metalube Private Limited is headquartered at Unit 523, Lodha Supremus 2, Plot No F4 & F4/1 Midc Wagle Estate, Thane (W), Thane, Maharashtra, 400604.
Metalube Private Limited was incorporated on 02 September 2011.
The current directors of Metalube Private Limited are
The primary industry of Metalube Private Limited is Manufacturing.
Metalube Private Limited is unlisted.
The authorized capital of Metalube Private Limited is ₹1.00 Cr, and the paid-up capital is ₹8.67 M.
The compliance status of Metalube Private Limited is Compliant.
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