TOTAL LUBRICANTS INDIA LIMITED

OVERVIEW - TOTAL LUBRICANTS INDIA LIMITED

Total Lubricants India Limited was an unlisted public company incorporated on 15 January, 1993. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 20.00 cr and the total paid-up capital was INR 16.26 cr.

The current status of Total Lubricants India Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Total Lubricants India Limited, per our records, was held on 07 December, 2009.

The Corporate Identification Number (CIN) of Total Lubricants India Limited is U23201MH1993PLC070410. The registered office of Total Lubricants India Limited was at 3RD FLOOR THE LEELAGALLERIA ANDHERI KURLA RD ANDHERI (EAST) MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - TOTAL LUBRICANTS INDIA LIMITED

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Directors - TOTAL LUBRICANTS INDIA LIMITED

The company is no longer active.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

The company has 6 directors and 1 reported key management personnel.

The longest serving director currently on board is Marc Andre Folleville who was appointed on 24 June, 2004. Marc Andre Folleville has been on the board for more than 20 years. The most recently appointed director is Vijay Kumar Balakrishnan, who was appointed on 05 October, 2009.

Dilip Uttam Vaswani has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 3 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JEAN GUSTAVE NEHLIL	Director	01 September, 2006	Other directorships - TOTAL PETROLEUM INDIA PRIVATE LIMITED,
MARC ANDRE FOLLEVILLE	Director	24 June, 2004	No other directorships
THIERRY PFLIMLIN	Director	27 November, 2006	No other directorships
DILIP UTTAM VASWANI	Director	16 November, 2007	Other directorships - DSPV ENERGY LLP,  TOTAL PETROLEUM INDIA PRIVATE LIMITED,
PIERRE WILLIAM HUTCHISON	Director	17 September, 2008	Other directorships - TOTAL PETROLEUM INDIA PRIVATE LIMITED,  TOTAL VINERGY BITUMEN INDIA PRIVATE LIMI TED,
VIJAY KUMAR BALAKRISHNAN	Director	05 October, 2009	Other directorships - TOTAL PETROLEUM INDIA PRIVATE LIMITED,  TOTAL VINERGY BITUMEN INDIA PRIVATE LIMI TED,
JEETENDRA RAJPAL DARYANI	KMP	12 June, 2008	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
JEAN GUSTAVE NEHLIL	Director	01 September, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TOTAL PETROLEUM INDIA PRIVATE LIMITED Director 01 September, 2006 Manufacturing (Metals & Chemicals and their products)
MARC ANDRE FOLLEVILLE	Director	24 June, 2004	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
THIERRY PFLIMLIN	Director	27 November, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
DILIP UTTAM VASWANI	Director	16 November, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DSPV ENERGY LLP Director 15 January, 2021 Manufacture of coke, refined petroleum products and nuclear fuel TOTAL PETROLEUM INDIA PRIVATE LIMITED Director 01 April, 2008 Manufacturing (Metals & Chemicals and their products)
PIERRE WILLIAM HUTCHISON	Director	17 September, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TOTAL PETROLEUM INDIA PRIVATE LIMITED Director 29 July, 2008 Manufacturing (Metals & Chemicals and their products) TOTAL VINERGY BITUMEN INDIA PRIVATE LIMI TED Director 03 September, 2008 Mining and Quarrying
VIJAY KUMAR BALAKRISHNAN	Director	05 October, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TOTAL PETROLEUM INDIA PRIVATE LIMITED Director 01 October, 2009 Manufacturing (Metals & Chemicals and their products) TOTAL VINERGY BITUMEN INDIA PRIVATE LIMI TED Director 05 October, 2009 Mining and Quarrying
JEETENDRA RAJPAL DARYANI	KMP	12 June, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY