Company Information

CIN
U24117TN1982PTC009232
Status
Date of Incorporation
17 February 1982
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Zakkira Sadiq
Zakkira Sadiq
Director/Designated Partner
for about 5 years
Mohamed Farook Safeena
Mohamed Farook Safeena
Director
for over 16 years

Past Directors

Afthabudeen Mohamed Farook
Afthabudeen Mohamed Farook
Managing Director
over 16 years ago
Zubaida Kilakarai Mohamed
Zubaida Kilakarai Mohamed
Director
almost 26 years ago
Ziauddeen Ahmed Ahmed Yaseen
Ziauddeen Ahmed Ahmed Yaseen
Managing Director
almost 26 years ago

Charges

42 Lak
04 March 1987
Indian Overseas Bank
10 Lak
04 March 1987
Indian Overseas Bank
10 Lak
06 November 1986
Indian Overseas Bank
7 Lak
20 September 1986
Indian Overseas Bank
9 Lak
20 September 1986
Indian Overseas Bank
5 Lak
02 December 1999
Bank Of India
22 Lak
02 December 1999
Bank Of India
7 Lak
06 November 1986
Indian Overseas Bank
0
20 September 1986
Indian Overseas Bank
0
02 December 1999
Bank Of India
0
04 March 1987
Indian Overseas Bank
0
20 September 1986
Indian Overseas Bank
0
02 December 1999
Bank Of India
0
04 March 1987
Indian Overseas Bank
0
06 November 1986
Indian Overseas Bank
0
20 September 1986
Indian Overseas Bank
0
02 December 1999
Bank Of India
0
04 March 1987
Indian Overseas Bank
0
20 September 1986
Indian Overseas Bank
0
02 December 1999
Bank Of India
0
04 March 1987
Indian Overseas Bank
0

Documents

Directors report as per section 134(3)-04112020
Optional Attachment-(1)-04112020
List of share holders, debenture holders;-04112020
Optional Attachment-(3)-04112020
Optional Attachment-(2)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Optional Attachment-(1)-04112020
Form DIR-12-04112020_signed
Optional Attachment-(2)-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form DPT-3-23102020-signed
Auditor?s certificate-25092020
Optional Attachment-(1)-25092020
Form DPT-3-01112019-signed
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Form DIR-12-20052019_signed
Optional Attachment-(3)-23042019

Frequently Asked Questions

What is the date of Luball products & agencies private limited incorporation?

Incorporation date of the company is 17 February 1982 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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.

Luball products & agencies private limited has appointed how many directors?

The appointed directors in the company are:

  • Ziauddeen ahmed ahmed yaseen
  • Zubaida kilakarai mohamed
  • Afthabudeen mohamed farook
  • Mohamed farook safeena
  • Zakkira sadiq