Company Information

CIN
U24117AS1980PTC001824
Status
Date of Incorporation
19 July 1980
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,050
Authorised Capital
2,000,000

Directors

Harpal Singh
Harpal Singh
Director
for over 1 year

Past Directors

Sanjiv Parekh
Sanjiv Parekh
Additional Director
almost 6 years ago
Narendra Tibrewal
Narendra Tibrewal
Director
over 14 years ago
Satyamrit Kagti
Satyamrit Kagti
Director
over 44 years ago

Charges

0
04 December 2002
State Bank Of India
3 Lak
03 July 2000
State Bank Of India
0
04 December 2002
State Bank Of India
0
03 July 2000
State Bank Of India
0
04 December 2002
State Bank Of India
0
03 July 2000
State Bank Of India
0
04 December 2002
State Bank Of India
0
03 July 2000
State Bank Of India
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form ADT-1-10122019_signed
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-11082019_signed
Copy of the intimation sent by company-11082019
Copy of written consent given by auditor-11082019
Copy of resolution passed by the company-11082019
Form ADT-3-30072019_signed
Optional Attachment-(1)-30072019
Resignation letter-30072019
Form DPT-3-16072019-signed
Form DPT-3-11072019-signed
Notice of resignation;-06022019

Frequently Asked Questions

When was the Luit valley co pvt ltd incorporated?

The Luit valley co pvt ltd was incorporated with ROC on 19 July 1980 as .

Where has the Luit valley co pvt ltd been incorporated?

The company was incorporated in Shillong with registration number 001824.

What is the E-filing status of the company?

The status of Luit valley co pvt ltd is Active.

Number of Key Management personnel of the Luit valley co pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Luit valley co pvt ltd?

The appointed directors in the company are:

  • Narendra tibrewal
  • Satyamrit kagti
  • Sanjiv parekh
  • Harpal singh