Company Information

CIN
U74999PN2014FTC151076
Status
Date of Incorporation
20 March 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
48,245,900
Authorised Capital
60,000,000

Directors

Peter Jurgensen
Peter Jurgensen
Beneficial Owner
for over 5 years
Shoibal Chatterji
Shoibal Chatterji
Director/Designated Partner
for over 1 year
Jasveer Singh Grewal
Jasveer Singh Grewal
Director/Designated Partner
for almost 2 years

Past Directors

Lalit Kumar
Lalit Kumar
Director
about 9 years ago
Benny Johansen
Benny Johansen
Director
over 10 years ago

Documents

Form DPT-3-24122020_signed
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form MGT-14-18112020_signed
Directors report as per section 134(3)-18112020
Optional Attachment-(1)-18112020
List of share holders, debenture holders;-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form DIR-12-18112020_signed
Optional Attachment-(1)-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Form DIR-12-26022020_signed
Evidence of cessation;-26022020
Notice of resignation;-26022020
Optional Attachment-(2)-24012020
Optional Attachment-(1)-24012020
Form DIR-12-24012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020

Frequently Asked Questions

What is the date of Labotek plastics auxiliaries india private limited incorporation?

Incorporation date of the company is 20 March 2014 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Labotek plastics auxiliaries india private limited has appointed how many directors?

The appointed directors in the company are:

  • Benny johansen
  • Peter jurgensen
  • Jasveer singh grewal
  • Lalit kumar
  • Shoibal chatterji