Company Information

CIN
U27300MH1996PTC102963
Status
Date of Incorporation
30 September 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Kanhaiyalal Nathulal Baiswar
Kanhaiyalal Nathulal Baiswar
Director
for over 1 year

Past Directors

Nilesh Dinesh Laddhad
Nilesh Dinesh Laddhad
Additional Director
over 2 years ago
Rajesh Narayandas Modi
Rajesh Narayandas Modi
Director
about 14 years ago
Subhashchandra Amrut Chaudhari
Subhashchandra Amrut Chaudhari
Director
about 28 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Frequently Asked Questions

When was the Luk technical services private limited incorporated?

The Luk technical services private limited was incorporated with ROC on 30 September 1996 as .

Where has the Luk technical services private limited been incorporated?

The company was incorporated in Mumbai with registration number 102963.

What is the E-filing status of the company?

The status of Luk technical services private limited is Active.

Number of Key Management personnel of the Luk technical services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Luk technical services private limited?

The appointed directors in the company are:

  • Rajesh narayandas modi
  • Kanhaiyalal nathulal baiswar
  • Subhashchandra amrut chaudhari
  • Nilesh dinesh laddhad