Company Information

CIN
U25193MP1998PTC012970
Status
Date of Incorporation
29 July 1998
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Rubber Contraceptives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
17,000,000
Authorised Capital
17,000,000

Directors

Biji Varughese
Biji Varughese
Director
for about 14 years
Beena Koshy
Beena Koshy
Director
for almost 22 years

Past Directors

Amit Gupta
Amit Gupta
Director
about 10 years ago
Saiyed Huzeifah
Saiyed Huzeifah
Director
about 10 years ago
Hanif Saiyed
Hanif Saiyed
Director
about 10 years ago

Charges

2 Crore
13 March 2009
Bank Of India
2 Crore
29 November 2007
Centurion Bank Of Punjab Limited
1 Crore
25 November 1999
The Federal Bank Ltd
70 Lak
29 June 2007
The Federal Bank Ltd
50 Lak
29 June 2007
The Federal Bank Ltd
0
13 March 2009
Bank Of India
0
25 November 1999
The Federal Bank Ltd
0
29 November 2007
Centurion Bank Of Punjab Limited
0
29 June 2007
The Federal Bank Ltd
0
13 March 2009
Bank Of India
0
25 November 1999
The Federal Bank Ltd
0
29 November 2007
Centurion Bank Of Punjab Limited
0
29 June 2007
The Federal Bank Ltd
0
13 March 2009
Bank Of India
0
25 November 1999
The Federal Bank Ltd
0
29 November 2007
Centurion Bank Of Punjab Limited
0
29 June 2007
The Federal Bank Ltd
0
13 March 2009
Bank Of India
0
25 November 1999
The Federal Bank Ltd
0
29 November 2007
Centurion Bank Of Punjab Limited
0

Documents

Form AOC-4-181215.OCT
Form MGT-7-181215.OCT
Resignation Letter-280815.PDF
Form ADT-1-290815.OCT
Form ADT-3-280815.PDF
Form DIR-12-260615.OCT
Optional Attachment 1-260615.PDF
Evidence of cessation-260615.PDF
Form DIR-12-300515.OCT
Optional Attachment 1-290515.PDF
Evidence of cessation-290515.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form DIR-12-061114.OCT
Interest in other entities-051114.PDF
Optional Attachment 1-051114.PDF
Declaration of the appointee Director- in Form DIR-2-051114.PDF
Form23AC-251014 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF

Frequently Asked Questions

What is the date of Lake city rubbers private limited incorporation?

Incorporation date of the company is 29 July 1998 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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.

Lake city rubbers private limited has appointed how many directors?

The appointed directors in the company are:

  • Hanif saiyed
  • Saiyed huzeifah
  • Beena koshy
  • Amit gupta
  • Biji varughese