Company Information

CIN
Status
Date of Incorporation
03 August 2004
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
3,000,000

Directors

Geetanjali Deka
Geetanjali Deka
Director/Designated Partner
for about 1 year
Mukut Chandra Deka
Mukut Chandra Deka
Director/Designated Partner
for over 20 years

Past Directors

Deepak Jain
Deepak Jain
Director
over 4 years ago
Hiranya Kumar Deka
Hiranya Kumar Deka
Director
over 20 years ago

Charges

0
22 March 2005
Export -importbank Of India
1 Crore
22 March 2005
Export -importbank Of India
0
22 March 2005
Export -importbank Of India
0
22 March 2005
Export -importbank Of India
0

Documents

Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-20092019-signed
Form DPT-3-17092019-signed
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form MGT-7-22112017_signed

Frequently Asked Questions

What is the date on which the Luit refractories private limited incorporated?

Luit refractories private limited was incorporated on 03 August 2004 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Luit refractories private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Luit refractories private limited?

4 of directors are associated with the company.

What is the number of directors associated with Luit refractories private limited?

4 of directors are associated with the company.