LUBI SUBMERSIBLE LIMITED

OVERVIEW - LUBI SUBMERSIBLE LIMITED

Lubi Submersible Limited was an unlisted public company incorporated on 16 May, 1979. It is classified as a public limited company and is located in , Gujarat. It's authorized share capital was INR 75.00 lac and the total paid-up capital was INR 54.00 lac.

The current status of Lubi Submersible Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Lubi Submersible Limited, per our records, was held on 25 September, 2012.

The Corporate Identification Number (CIN) of Lubi Submersible Limited is U29199GJ1979PLC003389. The registered office of Lubi Submersible Limited was at NR KALYAN MILLSNARODA ROAD AHMEDABAD , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - LUBI SUBMERSIBLE LIMITED

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Directors - LUBI SUBMERSIBLE LIMITED

The company is no longer active.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

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Subhashchandra Rambhai Amin who was appointed on 01 July, 1981. Subhashchandra Rambhai Amin has been on the board for more than 42 years. The most recently appointed director is Jaymal Jagdishchandra Amin, who was appointed on 03 April, 1995.

Subhashchandra Rambhai Amin has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 11 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JAGDISHCHANDRA RAMBHAI AMIN	Director	31 August, 1989	Other directorships - LUBI INDUSTRIES PRIVATE LIMITED,  LUBI ELECTRICALS LIMITED,
JAYMAL JAGDISHCHANDRA AMIN	Director	03 April, 1995	Other directorships - WHINSTONE CASTING LLP,  ARVIND ELECTROPUMPS LLP,  MIRA FINSTOCK PRIVATE LIMITED,  WHINSTONE CASTING PRIVATE LIMITED,  LUBI PROJECTS PRIVATE LIMITED,  LUBI PUMPS PRIVATE LIMITED,  LUBI INDUSTRIES LLP,  LUBI INDUSTRIES PRIVATE LIMITED,  LUBI ELECTRICALS LIMITED,
RAJAN PORECHA NALINKANT	Director	01 July, 1993	Other directorships - ARVIND ELECTROPUMPS LLP,  WHINSTONE CASTING PRIVATE LIMITED,  LUBI PROJECTS PRIVATE LIMITED,  LUBI PUMPS PRIVATE LIMITED,  LUBI INDUSTRIES LLP,  LUBI INDUSTRIES PRIVATE LIMITED,  LUBI ELECTRICALS LIMITED,
SUBHASHCHANDRA RAMBHAI AMIN	Director	01 July, 1981	Other directorships - NAVALRAM FINANCIAL INVESTMENT PRIVATE LIMITED,  ARVIND ELECTROPUMPS LLP,  MIRA FINSTOCK PRIVATE LIMITED,  WHINSTONE CASTING PRIVATE LIMITED,  PARAS TEXTILE MILLS PRIVATE LIMITED,  LUBI PROJECTS PRIVATE LIMITED,  LUBI PUMPS PRIVATE LIMITED,  LUBI INDUSTRIES LLP,  LUBI INDUSTRIES PRIVATE LIMITED,  LUBI ELECTRICALS LIMITED,
SHAILESH DOLLARRAI PORECHA	Director	24 June, 1994	Other directorships - WHINSTONE CASTING LLP,  ARVIND ELECTROPUMPS LLP,  WHINSTONE CASTING PRIVATE LIMITED,  PARAS TEXTILE MILLS PRIVATE LIMITED,  LUBI PROJECTS PRIVATE LIMITED,  LUBI PUMPS PRIVATE LIMITED,  LUBI INDUSTRIES LLP,  LUBI INDUSTRIES PRIVATE LIMITED,  LUBI ELECTRICALS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
JAGDISHCHANDRA RAMBHAI AMIN	Director	31 August, 1989	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LUBI INDUSTRIES PRIVATE LIMITED Director 30 November, 2012 Manufacturing (Metals & Chemicals and their products) LUBI ELECTRICALS LIMITED Director 30 July, 1985 Community, Personal and Social Services
JAYMAL JAGDISHCHANDRA AMIN	Director	03 April, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WHINSTONE CASTING LLP Designated Partner 01 April, 2011 Manufacture of basic metals ARVIND ELECTROPUMPS LLP Director 19 March, 2020 Manufacture of electrical machinery and apparatus N.E.C. MIRA FINSTOCK PRIVATE LIMITED Director 31 August, 2018 Finance WHINSTONE CASTING PRIVATE LIMITED Director 23 March, 2001 Manufacturing (Metals & Chemicals and their products) LUBI PROJECTS PRIVATE LIMITED Director 01 May, 2001 Manufacturing (Machinery & Equipments) LUBI PUMPS PRIVATE LIMITED Director 01 September, 2008 Manufacturing (Machinery & Equipments) LUBI INDUSTRIES LLP Director 14 February, 2013 Manufacture of machinery and equipment N.E.C. LUBI INDUSTRIES PRIVATE LIMITED Director 30 November, 2012 Manufacturing (Metals & Chemicals and their products) LUBI ELECTRICALS LIMITED Director 01 September, 2004 Community, Personal and Social Services
RAJAN PORECHA NALINKANT	Director	01 July, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARVIND ELECTROPUMPS LLP Director 19 March, 2020 Manufacture of electrical machinery and apparatus N.E.C. WHINSTONE CASTING PRIVATE LIMITED Director 23 March, 2001 Manufacturing (Metals & Chemicals and their products) LUBI PROJECTS PRIVATE LIMITED Director 14 December, 2009 Manufacturing (Machinery & Equipments) LUBI PUMPS PRIVATE LIMITED Director 04 August, 2004 Manufacturing (Machinery & Equipments) LUBI INDUSTRIES LLP Director 14 February, 2013 Manufacture of machinery and equipment N.E.C. LUBI INDUSTRIES PRIVATE LIMITED Director 27 April, 2005 Manufacturing (Metals & Chemicals and their products) LUBI ELECTRICALS LIMITED Director 02 July, 2007 Community, Personal and Social Services
SUBHASHCHANDRA RAMBHAI AMIN	Director	01 July, 1981	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NAVALRAM FINANCIAL INVESTMENT PRIVATE LIMITED Director 25 January, 1984 Finance ARVIND ELECTROPUMPS LLP Director 19 March, 2020 Manufacture of electrical machinery and apparatus N.E.C. MIRA FINSTOCK PRIVATE LIMITED Director 21 December, 1998 Finance WHINSTONE CASTING PRIVATE LIMITED Director 23 March, 2001 Manufacturing (Metals & Chemicals and their products) PARAS TEXTILE MILLS PRIVATE LIMITED Director 30 December, 1994 Finance LUBI PROJECTS PRIVATE LIMITED Director 01 May, 2001 Manufacturing (Machinery & Equipments) LUBI PUMPS PRIVATE LIMITED Director 31 August, 1989 Manufacturing (Machinery & Equipments) LUBI INDUSTRIES LLP Director 14 February, 2013 Manufacture of machinery and equipment N.E.C. LUBI INDUSTRIES PRIVATE LIMITED Director 27 April, 2005 Manufacturing (Metals & Chemicals and their products) LUBI ELECTRICALS LIMITED Director 28 January, 1984 Community, Personal and Social Services
SHAILESH DOLLARRAI PORECHA	Director	24 June, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WHINSTONE CASTING LLP Designated Partner 01 April, 2011 Manufacture of basic metals ARVIND ELECTROPUMPS LLP Director 19 March, 2020 Manufacture of electrical machinery and apparatus N.E.C. WHINSTONE CASTING PRIVATE LIMITED Director 23 March, 2001 Manufacturing (Metals & Chemicals and their products) PARAS TEXTILE MILLS PRIVATE LIMITED Director 04 January, 1995 Finance LUBI PROJECTS PRIVATE LIMITED Director 01 May, 2001 Manufacturing (Machinery & Equipments) LUBI PUMPS PRIVATE LIMITED Director 01 April, 1986 Manufacturing (Machinery & Equipments) LUBI INDUSTRIES LLP Director 14 February, 2013 Manufacture of machinery and equipment N.E.C. LUBI INDUSTRIES PRIVATE LIMITED Director 30 November, 2012 Manufacturing (Metals & Chemicals and their products) LUBI ELECTRICALS LIMITED Director 01 December, 1986 Community, Personal and Social Services