LUBES SPECIALITIES LIMITED

OVERVIEW - LUBES SPECIALITIES LIMITED

Lubes Specialities Limited was an unlisted public company incorporated on 02 November, 1988. It is classified as a public limited company and is located in , Gujarat. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Lubes Specialities Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Lubes Specialities Limited, per our records, was held on 30 September, 2011.

The Corporate Identification Number (CIN) of Lubes Specialities Limited is U23209GJ1988PLC011468. The registered office of Lubes Specialities Limited was at 2ND FLOOR PIYUSH COTTAGEOPP EXPRESS HOTEL BARODA Panch Mahals , Gujarat. The status of the company is now Strike Off.

REGISTERED DETAILS - LUBES SPECIALITIES LIMITED

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Directors - LUBES SPECIALITIES LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Rajnikant Kantilal Shah who was appointed on 01 January, 1996. Rajnikant Kantilal Shah has been on the board for more than 28 years. The most recently appointed director is Shobhaben Harishbhai Shah, who was appointed on 05 November, 2008.

Rajnikant Kantilal Shah has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 6 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ARPITA KALPESHBHAI MEHTA	Director	01 September, 2008	Other directorships - SNEHAL TECHNOLOGIES PVT LTD,  SPECIALITY AGROCHEM LIMITED,  OILAND INTERNATIONAL LIMITED,  BHAVESH INDRAVADAN STOCK BROKERS PRIVATE LIMITED,
HARISH CHANDULAL SHAH	Director	31 August, 2006	Other directorships - SNEHAL TECHNOLOGIES PVT LTD,  SPECIALITY AGROCHEM LIMITED,  OILAND INTERNATIONAL LIMITED,  OILAND MARKETING LIMITED,
RAJNIKANT KANTILAL SHAH	Director	01 January, 1996	Other directorships - SNEHAL TECHNOLOGIES PVT LTD,  SPECIALITY AGROCHEM LIMITED,  OILAND INTERNATIONAL LIMITED,  SNEHAL HOLDINGS PRIVATE LIMITED,  OILAND MARKETING LIMITED,
SHOBHABEN HARISHBHAI SHAH	Director	05 November, 2008	Other directorships - SPECIALITY AGROCHEM LIMITED,  OILAND INTERNATIONAL LIMITED,  SNEHAL HOLDINGS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ARPITA KALPESHBHAI MEHTA	Director	01 September, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SNEHAL TECHNOLOGIES PVT LTD Director 01 September, 2008 Manufacturing (Machinery & Equipments) SPECIALITY AGROCHEM LIMITED Director 01 September, 2008 Manufacturing (Chemicals and chemical products) OILAND INTERNATIONAL LIMITED Director 01 September, 2008 Manufacture of motor vehicles, trailers and others BHAVESH INDRAVADAN STOCK BROKERS PRIVATE LIMITED Director 16 November, 2001 Finance
HARISH CHANDULAL SHAH	Director	31 August, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SNEHAL TECHNOLOGIES PVT LTD Director 31 August, 2006 Manufacturing (Machinery & Equipments) SPECIALITY AGROCHEM LIMITED Director 03 June, 1992 Manufacturing (Chemicals and chemical products) OILAND INTERNATIONAL LIMITED Director 03 February, 1993 Manufacture of motor vehicles, trailers and others OILAND MARKETING LIMITED Director 31 August, 2006 Trading
RAJNIKANT KANTILAL SHAH	Director	01 January, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SNEHAL TECHNOLOGIES PVT LTD Director 01 April, 1995 Manufacturing (Machinery & Equipments) SPECIALITY AGROCHEM LIMITED Director 05 November, 2008 Manufacturing (Chemicals and chemical products) OILAND INTERNATIONAL LIMITED Director 05 November, 2008 Manufacture of motor vehicles, trailers and others SNEHAL HOLDINGS PRIVATE LIMITED Director 21 August, 1996 Finance OILAND MARKETING LIMITED Director 31 August, 2006 Trading
SHOBHABEN HARISHBHAI SHAH	Director	05 November, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPECIALITY AGROCHEM LIMITED Director 03 June, 1992 Manufacturing (Chemicals and chemical products) OILAND INTERNATIONAL LIMITED Director 01 April, 1999 Manufacture of motor vehicles, trailers and others SNEHAL HOLDINGS PRIVATE LIMITED Director 30 March, 1992 Finance