Company Information

CIN
U29199TZ1995PTC010015
Status
Date of Incorporation
22 March 1995
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 December 2017
Last Annual Meeting
05 June 2018
Paid Up Capital
225,000,000
Authorised Capital
225,000,000

Directors

Alexandra Zech
Alexandra Zech
Director/Designated Partner
for over 6 years
Santosh Ratnappa Poojari
Santosh Ratnappa Poojari
Director/Designated Partner
for over 7 years
Satish Chunibhai Patel
Satish Chunibhai Patel
Director/Designated Partner
for about 1 year

Past Directors

Stefan Peter Hermann Bauerreis
Stefan Peter Hermann Bauerreis
Additional Director
about 10 years ago

Charges

0
04 May 2012
Fag Bearings India Limited
40 Crore
09 June 1997
Indian Overseas Bank
1 Crore
11 February 1997
Icici Banking Corporation Ltd.
2 Crore
31 March 1997
Anz Grindlays Bank Ltd.
2 Crore
01 September 1997
Export-import Bank Of India
2 Crore
31 March 1997
Anz Grindlays Bank Ltd.
0
01 September 1997
Export-import Bank Of India
0
09 June 1997
Indian Overseas Bank
0
11 February 1997
Icici Banking Corporation Ltd.
0
04 May 2012
Fag Bearings India Limited
0
31 March 1997
Anz Grindlays Bank Ltd.
0
01 September 1997
Export-import Bank Of India
0
09 June 1997
Indian Overseas Bank
0
11 February 1997
Icici Banking Corporation Ltd.
0
04 May 2012
Fag Bearings India Limited
0

Documents

Form INC-28-18072018-signed
Optional Attachment-(1)-09072018
Optional Attachment-(2)-09072018
Copy of court order or NCLT or CLB or order by any other competent authority.-09072018
Copy of MGT-8-05072018
List of share holders, debenture holders;-05072018
Form MGT-7-05072018_signed
Form DIR-12-02072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26062018
Form AOC-4(XBRL)-26062018_signed
Form MGT-14-15092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092017
Form DIR-11-21082017_signed
Notice of resignation;-21082017
Acknowledgement received from company-21082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017
Evidence of cessation;-21082017
Form DIR-12-21082017_signed
Notice of resignation filed with the company-21082017
Letter of appointment;-21082017

Frequently Asked Questions

What is the date of Luk india private limited incorporation?

Incorporation date of the company is 22 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Luk india private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish chunibhai patel
  • Stefan peter hermann bauerreis
  • Santosh ratnappa poojari
  • Alexandra zech