AMY LUBRICA PRIVATE LIMITED

OVERVIEW - AMY LUBRICA PRIVATE LIMITED

Amy Lubrica Private Limited is an unlisted private company incorporated on 05 May, 2006. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Amy Lubrica Private Limited is - Converted to LLP.

The last reported AGM (Annual General Meeting) of Amy Lubrica Private Limited, per our records, was held on 30 September, 2015.

Amy Lubrica Private Limited has two directors - Chetan Kheraj Dedhia and Preeti Dedhia Chetan.

The Corporate Identification Number (CIN) of Amy Lubrica Private Limited is U24119MH2006PTC162401. The registered office of Amy Lubrica Private Limited is at B-207, KONARK DARSHAN, ABOVE UTI BANK, ZAVER ROAD, MULUND (WEST) MUMBAI , Maharashtra.

REGISTERED DETAILS - AMY LUBRICA PRIVATE LIMITED

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Directors - AMY LUBRICA PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Chetan Kheraj Dedhia who was appointed on 05 May, 2006. Chetan Kheraj Dedhia has been on the board for more than 18 years. The most recently appointed director is Preeti Dedhia Chetan, who was appointed on 07 October, 2008.

Chetan Kheraj Dedhia has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
CHETAN KHERAJ DEDHIA	Director	05 May, 2006	Other directorships - TEJOM CONSULTANTS LLP,  KESARIYAJI PROPERTIES AND DEVELOPERS LLP,  AMY LUBRICA LLP,  GALA BUILDERS LLP,  GALA AND GOGRI BUILDERS AND DEVELOPERS LLP,  SAVLA FASHIONS LLP,  TEJOM CONSULTANTS PRIVATE LIMITED,  KESARIYAJI PROPERTIES AND DEVELOPERS PRIVATE LIMITED,  ATUL & MOKSHIT CONSTRUCTION LLP,  KESARIYAJI CAPITAL PRIVATE LIMITED,
PREETI DEDHIA CHETAN	Director	07 October, 2008	Other directorships - TEJOM CONSULTANTS LLP,  KESARIYAJI PROPERTIES AND DEVELOPERS LLP,  AMY LUBRICA LLP,  GALA AND GOGRI BUILDERS AND DEVELOPERS LLP,  SAVLA FASHIONS LLP,  TEJOM CONSULTANTS PRIVATE LIMITED,  KESARIYAJI PROPERTIES AND DEVELOPERS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
CHETAN KHERAJ DEDHIA	Director	05 May, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TEJOM CONSULTANTS LLP Designated Partner 12 April, 2016 Other Business Activities KESARIYAJI PROPERTIES AND DEVELOPERS LLP Designated Partner 23 March, 2016 Real estate activities AMY LUBRICA LLP Designated Partner 20 April, 2016 Manufacture of chemicals and chemical products GALA BUILDERS LLP Director 13 December, 2017 Other Business Activities GALA AND GOGRI BUILDERS AND DEVELOPERS LLP Director 16 February, 2018 Real estate activities SAVLA FASHIONS LLP Director 05 May, 2018 Manufacture of textiles TEJOM CONSULTANTS PRIVATE LIMITED Director 01 April, 2007 Business Services KESARIYAJI PROPERTIES AND DEVELOPERS PRIVATE LIMITED Director 16 April, 2008 Real Estate and Renting ATUL & MOKSHIT CONSTRUCTION LLP Director 08 October, 2021 KESARIYAJI CAPITAL PRIVATE LIMITED Director 03 April, 2012 Real Estate and Renting
PREETI DEDHIA CHETAN	Director	07 October, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TEJOM CONSULTANTS LLP Designated Partner 12 April, 2016 Other Business Activities KESARIYAJI PROPERTIES AND DEVELOPERS LLP Designated Partner 23 March, 2016 Real estate activities AMY LUBRICA LLP Designated Partner 20 April, 2016 Manufacture of chemicals and chemical products GALA AND GOGRI BUILDERS AND DEVELOPERS LLP Director 16 February, 2018 Real estate activities SAVLA FASHIONS LLP Director 05 May, 2018 Manufacture of textiles TEJOM CONSULTANTS PRIVATE LIMITED Director 20 June, 2008 Business Services KESARIYAJI PROPERTIES AND DEVELOPERS PRIVATE LIMITED Director 20 June, 2008 Real Estate and Renting