Company Information

CIN
U25209MH2005PLC151713
Status
Date of Incorporation
02 March 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
28,750,000
Authorised Capital
70,000,000

Directors

Sapnil Nandkishor Dixit
Sapnil Nandkishor Dixit
Director/Designated Partner
for over 1 year
Rajendraprasad Shriniwas Mohanka
Rajendraprasad Shriniwas Mohanka
Director
for over 19 years
Sunil Hargovind Bajaj
Sunil Hargovind Bajaj
Director/Designated Partner
for almost 2 years

Past Directors

Mukesh Kanhaiyalal Mokha
Mukesh Kanhaiyalal Mokha
Additional Director
over 2 years ago
Rajesh Narayandas Modi
Rajesh Narayandas Modi
Director
about 11 years ago
Varun Bajaj
Varun Bajaj
Additional Director
over 11 years ago
Rohit Hargovind Bajaj
Rohit Hargovind Bajaj
Director
over 19 years ago

Charges

1 Crore
26 December 2018
Icici Bank
66 Lak
15 December 2018
Icici Bank
10 Lak
15 December 2018
Icici Bank
10 Lak
16 June 2008
Small Industries Development Bank Of India
1 Crore
25 March 2009
Small Industries Development Bank Of India
1 Crore
29 April 2009
Hdfc Bank Limited
4 Lak
03 March 2009
Hdfc Bank Limited
4 Lak
30 July 2020
Hdfc Bank Limited
7 Lak
28 July 2020
Icici Bank Limited
3 Lak
28 July 2020
Icici Bank Limited
9 Lak
26 December 2018
Others
0
15 December 2018
Others
0
15 December 2018
Others
0
28 July 2020
Others
0
28 July 2020
Others
0
03 March 2009
Hdfc Bank Limited
0
16 June 2008
Small Industries Development Bank Of India
0
25 March 2009
Small Industries Development Bank Of India
0
30 July 2020
Hdfc Bank Limited
0
29 April 2009
Hdfc Bank Limited
0
26 December 2018
Others
0
15 December 2018
Others
0
15 December 2018
Others
0
28 July 2020
Others
0
28 July 2020
Others
0
03 March 2009
Hdfc Bank Limited
0
16 June 2008
Small Industries Development Bank Of India
0
25 March 2009
Small Industries Development Bank Of India
0
30 July 2020
Hdfc Bank Limited
0
29 April 2009
Hdfc Bank Limited
0
26 December 2018
Others
0
15 December 2018
Others
0
15 December 2018
Others
0
28 July 2020
Others
0
28 July 2020
Others
0
03 March 2009
Hdfc Bank Limited
0
16 June 2008
Small Industries Development Bank Of India
0
25 March 2009
Small Industries Development Bank Of India
0
30 July 2020
Hdfc Bank Limited
0
29 April 2009
Hdfc Bank Limited
0

Documents

Form PAS-6-05032021_signed
Form DPT-3-29122020_signed
Auditor?s certificate-29122020
Form MGT-14-04122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201204
Form PAS-6-02122020_signed
Optional Attachment-(2)-02122020
Altered articles of association-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Altered memorandum of association-02122020
Optional Attachment-(1)-02122020
Form PAS-6-14092020_signed
Form PAS-6-13092020_signed
Form PAS-6-12092020_signed
Optional Attachment-(1)-31082020
Form CHG-1-31082020_signed
Optional Attachment-(3)-31082020
Optional Attachment-(2)-31082020
Instrument(s) of creation or modification of charge;-31082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200831

Frequently Asked Questions

What is the date on which the Luk plastcon limited incorporated?

Luk plastcon limited was incorporated on 02 March 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Luk plastcon limited compliant?

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

What is the number of directors associated with Luk plastcon limited?

7 of directors are associated with the company.

What is the number of directors associated with Luk plastcon limited?

7 of directors are associated with the company.