Company Information

CIN
Status
Date of Incorporation
20 March 2014
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Lalit Kumar
Lalit Kumar
Director
over 9 years ago
Benny Johansen
Benny Johansen
Director
almost 11 years ago

Registered Trademarks

Labotek Labotek Plastica Auxiliaries India

[Class : 7] Machinery For The Plastic Industry

Documents

Form DPT-3-24122020_signed
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form MGT-14-18112020_signed
Optional Attachment-(1)-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form DIR-12-18112020_signed
Optional Attachment-(1)-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Notice of resignation;-26022020
Form DIR-12-26022020_signed
Evidence of cessation;-26022020
Optional Attachment-(3)-24012020
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
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
List of share holders, debenture holders;-10092019
Optional Attachment-(1)-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Copy of written consent given by auditor-03092019
Copy of resolution passed by the company-03092019
Copy of the intimation sent by company-03092019