Company Information

CIN
U27100DL2011PTC217911
Status
Date of Incorporation
20 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
86,893,810
Authorised Capital
100,000,000

Directors

Naman Jain
Naman Jain
Director/Designated Partner
for about 12 years
Sushil Kumar
Sushil Kumar
Director/Designated Partner
for over 1 year
Neeraj Kumar Jain
Neeraj Kumar Jain
Director/Designated Partner
for over 1 year
Pravin Santlal Jain
Pravin Santlal Jain
Director/Designated Partner
for 11 months
Bharat Bhushan
Bharat Bhushan
Director/Designated Partner
for about 12 years
Ashok Garg
Ashok Garg
Director/Designated Partner
for over 1 year

Past Directors

Anju Kumari
Anju Kumari
Company Secretary
about 8 years ago
Nitin Sanghi
Nitin Sanghi
Additional Director
over 13 years ago

Charges

0
07 December 2012
State Bank Of Bikaner & Jaipur (sbb&j)
2 Crore
07 December 2012
State Bank Of Bikaner & Jaipur (sbb&j)
0
07 December 2012
State Bank Of Bikaner & Jaipur (sbb&j)
0
07 December 2012
State Bank Of Bikaner & Jaipur (sbb&j)
0
07 December 2012
State Bank Of Bikaner & Jaipur (sbb&j)
0

Documents

Form AOC-4(XBRL)-04042021_signed
Form AOC-4(XBRL)-08012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form DPT-3-16102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Form AOC-4(XBRL)-09102020_signed
Form DIR-12-10082020_signed
Evidence of cessation;-10082020
Form MGT-14-05032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Optional Attachment-(1)-24022020
Optional Attachment-(2)-24022020
Altered memorandum of association-24022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form DPT-3-28062019
List of share holders, debenture holders;-13062019

Frequently Asked Questions

What is the incorporation date of the Lubok industries private limited?

Incorporation date of the company is 20 April 2011 .

What is the state of the Lubok industries private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Lubok industries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lubok industries private limited?

Lubok industries private limited has appointed 8 of directors.

Who are the appointed Directors in Lubok industries private limited?

The appointed directors in the company are:

  • Nitin sanghi
  • Pravin santlal jain
  • Sushil kumar
  • Naman jain
  • Neeraj kumar jain
  • Bharat bhushan
  • Ashok garg
  • Anju kumari