Company Information

CIN
Status
Date of Incorporation
18 December 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,611,700
Authorised Capital
13,000,000

Directors

Dinesh Kumar Lenzara
Dinesh Kumar Lenzara
Director/Designated Partner
for almost 2 years
Mukesh Kumar Nagar
Mukesh Kumar Nagar
Director
for over 6 years
Ganesh Kumar Jain
Ganesh Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Anand Bhatt
Anand Bhatt
Director
about 5 years ago
Arvinder Singh Sethi
Arvinder Singh Sethi
Additional Director
over 5 years ago
Sunil Khandelwal
Sunil Khandelwal
Director
about 18 years ago
Ravindra Gupta
Ravindra Gupta
Director
about 26 years ago

Trademarks

Metarin Lucas Meyer Industries

[Class : 1] Chemicals For Use In Pharmaceutical, Cosmetic And Toilet Preparations Manufacturing Industries.

Chocotop Lucas Meyer Industries

[Class : 1] Lecithin Being Bulk Pharmaceutical Preparations.

Lecimulthin Lucas Meyer Industries

[Class : 1] Powder Lecithin Being Bulk, Drugs Included In Class 1.

Ultralec Lucas Meyer Industries

[Class : 1] Lecithen Being Bulk Pharmaceutical Preparations Included In Class 1.

M C Thin Lucas Meyer Industries

[Class : 1] Lecithin Being Bulk Pharmaceutical Preparations.

Documents

Form MGT-14-04122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201204
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Altered memorandum of association-12112020
Form DPT-3-22102020-signed
Evidence of cessation;-24022020
Form DIR-12-24022020_signed
Notice of resignation;-24022020
Form MGT-7-25122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-14122019_signed
Form DIR-12-07122019_signed
Form AOC - 4 CFS-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019

Frequently Asked Questions

What is the date of Lucas meyer industries private limited incorporation?

Incorporation date of the company is 18 December 1998 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Lucas meyer industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh kumar lenzara
  • Arvinder singh sethi
  • Sunil khandelwal
  • Mukesh kumar nagar
  • Ravindra gupta
  • Ganesh kumar jain
  • Anand bhatt