Company Information

CIN
U51909TN2013PTC090189
Status
Date of Incorporation
20 March 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarasu .
Sarasu .
Director/Designated Partner
for almost 7 years
Muthu Venkateshkumar
Muthu Venkateshkumar
Director
for over 11 years

Past Directors

Vasudevan Palani
Vasudevan Palani
Director
over 11 years ago
Gobinath Annamalai
Gobinath Annamalai
Director
over 11 years ago
Annavi Boopathi
Annavi Boopathi
Director
over 11 years ago

Documents

Form DPT-3-28012020-signed
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-09072019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Form ADT-1-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Copy of resolution passed by the company-12102018
List of share holders, debenture holders;-12102018
Copy of written consent given by auditor-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Form AOC-4-02032018_signed
Form 23AC-01032018_signed
Form AOC-4-01032018_signed

Frequently Asked Questions

What is the incorporation date of the Lubeck specialty chemicals india private limited?

Incorporation date of the company is 20 March 2013 .

What is the state of the Lubeck specialty chemicals india private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Lubeck specialty chemicals india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lubeck specialty chemicals india private limited?

Lubeck specialty chemicals india private limited has appointed 5 of directors.

Who are the appointed Directors in Lubeck specialty chemicals india private limited?

The appointed directors in the company are:

  • Muthu venkateshkumar
  • Annavi boopathi
  • Gobinath annamalai
  • Vasudevan palani
  • Sarasu .