Company Information

CIN
U60231TZ2005PTC012227
Status
Date of Incorporation
19 October 2005
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,862,400
Authorised Capital
8,100,000

Directors

Ramasamy Kaliannan Sivananthan .
Ramasamy Kaliannan Sivananthan .
Director
for about 9 years
Palaniappan Viswanathan
Palaniappan Viswanathan
Director/Designated Partner
for almost 2 years
Ganesan Rajamanickam
Ganesan Rajamanickam
Director/Designated Partner
for over 7 years

Past Directors

Rajamanickam Malarkodi
Rajamanickam Malarkodi
Director
about 15 years ago
Viswanathan Vasanthi
Viswanathan Vasanthi
Additional Director
over 15 years ago

Charges

49 Lak
25 August 2006
State Bank Of India
1 Crore
17 June 2021
State Bank Of India
49 Lak
17 June 2021
State Bank Of India
0
25 August 2006
State Bank Of India
0
17 June 2021
State Bank Of India
0
25 August 2006
State Bank Of India
0

Documents

Form AOC-4-24122020_signed
Form DIR-12-19122020_signed
Form MGT-14-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Approval letter of extension of financial year or AGM-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Optional Attachment-(1)-11122020
Form DPT-3-14092020-signed
List of depositors-04092020
Auditor?s certificate-04092020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form AOC - 4 CFS-04122019
Form ADT-1-15102019_signed

Frequently Asked Questions

When was the Lucky logistics private limited (part ix) incorporated?

The Lucky logistics private limited (part ix) was incorporated with ROC on 19 October 2005 as .

Where has the Lucky logistics private limited (part ix) been incorporated?

The company was incorporated in Coimbatore with registration number 012227.

What is the E-filing status of the company?

The status of Lucky logistics private limited (part ix) is Active.

Number of Key Management personnel of the Lucky logistics private limited (part ix)?

The company has 5 key management personnel in the company.

Who are the directors of the Lucky logistics private limited (part ix)?

The appointed directors in the company are:

  • Ganesan rajamanickam
  • Palaniappan viswanathan
  • Ramasamy kaliannan sivananthan .
  • Viswanathan vasanthi
  • Rajamanickam malarkodi