STANROSE MAFATLAL LUBECHEM LIMITED

OVERVIEW - STANROSE MAFATLAL LUBECHEM LIMITED

Stanrose Mafatlal Lubechem Limited is a listed public company incorporated on 13 August, 1993. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital is INR 10.00 cr and the total paid-up capital is INR 2.55 cr.

The current status of Stanrose Mafatlal Lubechem Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Stanrose Mafatlal Lubechem Limited, per our records, was held on 15 September, 2006.

Stanrose Mafatlal Lubechem Limited has four directors - Girish Ramanlal Shah, Bharat Narmadashanker Dave, and others.

The Corporate Identification Number (CIN) of Stanrose Mafatlal Lubechem Limited is L15140MH1993PLC073460. The registered office of Stanrose Mafatlal Lubechem Limited is at 59, THE ARCADE, FIRST FLOOR, WORLD TRADE CENTRE, CUFFE PARADE, COLABA, MUMBAI , Maharashtra.

REGISTERED DETAILS - STANROSE MAFATLAL LUBECHEM LIMITED

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Directors - STANROSE MAFATLAL LUBECHEM LIMITED

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

The longest serving directors currently on board are Bharat Narmadashanker Dave and Surendra Bhogilal Shah who were appointed on 14 November, 2000. They have been on the board for more than 23 years. The most recently appointed directors are Girish Ramanlal Shah and Madhusudan Jagannath Mehta, who were appointed on 10 April, 2003.

Madhusudan Jagannath Mehta has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GIRISH RAMANLAL SHAH	Director	10 April, 2003	No other directorships
BHARAT NARMADASHANKER DAVE	Director	14 November, 2000	Other directorships - STANROSE FUND MANAGEMENT SERVICES LIMITED,  STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED,
MADHUSUDAN JAGANNATH MEHTA	Director	10 April, 2003	Other directorships - STANROSE FUND MANAGEMENT SERVICES LIMITED,  SHEILAJA ENTERPRISES PRIVATE LIMITED,  PRADEEP INVESTMENTS PRIVATE LIMITED,  GAGALBHAI INVESTMENTS PRIVATE LIMITED,  STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED,  GAGALBHAI TRADING PRIVATE LIMITED,  UMIYA BALAJI REAL ESTATE PRIVATE LIMITED,  SHEILADEEP INVESTMENTS PRIVATE LIMITED,  UMIYA REAL ESTATE PRIVATE LIMITED,
SURENDRA BHOGILAL SHAH	Director	14 November, 2000	Other directorships - SURCOT TRADING PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
GIRISH RAMANLAL SHAH	Director	10 April, 2003	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
BHARAT NARMADASHANKER DAVE	Director	14 November, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STANROSE FUND MANAGEMENT SERVICES LIMITED Director 14 February, 2003 Finance STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED Director 11 August, 2021 Finance
MADHUSUDAN JAGANNATH MEHTA	Director	10 April, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STANROSE FUND MANAGEMENT SERVICES LIMITED Director 14 February, 2003 Finance SHEILAJA ENTERPRISES PRIVATE LIMITED Director 26 June, 1998 Manufacturing (Chemicals and chemical products) PRADEEP INVESTMENTS PRIVATE LIMITED Director 19 February, 1991 Finance GAGALBHAI INVESTMENTS PRIVATE LIMITED Director 23 September, 1999 Finance STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED Director 12 September, 2009 Finance GAGALBHAI TRADING PRIVATE LIMITED Director 07 March, 2013 Trading UMIYA BALAJI REAL ESTATE PRIVATE LIMITED Director 02 July, 2008 Real Estate and Renting SHEILADEEP INVESTMENTS PRIVATE LIMITED Director 15 April, 1993 Finance UMIYA REAL ESTATE PRIVATE LIMITED Director 18 September, 2007 Real Estate and Renting
SURENDRA BHOGILAL SHAH	Director	14 November, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SURCOT TRADING PRIVATE LIMITED Director 03 March, 2011 Trading