Company Information

CIN
U25209WB1973PTC028750
Status
Date of Incorporation
31 March 1973
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
730,000
Authorised Capital
1,000,000

Directors

Bhaswati Ghosh
Bhaswati Ghosh
Director/Designated Partner
for over 29 years
Ajoy Kumar Ghosh
Ajoy Kumar Ghosh
Director/Designated Partner
for over 1 year

Past Directors

Aritra Ghosh
Aritra Ghosh
Director
almost 13 years ago
Dibyendu Chakraborty
Dibyendu Chakraborty
Director
almost 19 years ago

Charges

5 Crore
03 October 2012
Axis Bank Limited
5 Crore
27 March 2012
Punjab National Bank
31 Lak
22 March 1996
State Bank Of India
50 Lak
23 March 2004
State Bank Of India
27 Lak
18 December 2010
Dhanlaxmi Bank Limited
69 Lak
25 November 2002
State Bank Of India
1 Crore
03 October 2012
Axis Bank Limited
0
27 March 2012
Punjab National Bank
0
25 November 2002
State Bank Of India
0
23 March 2004
State Bank Of India
0
22 March 1996
State Bank Of India
0
18 December 2010
Dhanlaxmi Bank Limited
0
03 October 2012
Axis Bank Limited
0
27 March 2012
Punjab National Bank
0
25 November 2002
State Bank Of India
0
23 March 2004
State Bank Of India
0
22 March 1996
State Bank Of India
0
18 December 2010
Dhanlaxmi Bank Limited
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-19122018
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
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form MGT-7-14122017_signed
List of share holders, debenture holders;-08122017
Form DIR-12-14022017_signed
Proof of dispatch-14022017
Notice of resignation;-14022017
Notice of resignation filed with the company-14022017
Evidence of cessation;-14022017

Frequently Asked Questions

What is the date of Luna tyres pvt ltd incorporation?

Incorporation date of the company is 31 March 1973 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Luna tyres pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ajoy kumar ghosh
  • Bhaswati ghosh
  • Aritra ghosh
  • Dibyendu chakraborty