Company Information

CIN
Status
Date of Incorporation
26 June 1984
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,037,200
Authorised Capital
10,400,000

Directors

Senthamarai Kannan Monisaa
Senthamarai Kannan Monisaa
Additional Director
for over 7 years
Sivalingam Ramasamy
Sivalingam Ramasamy
Director/Designated Partner
for over 1 year
Asokan Sakthivel
Asokan Sakthivel
Director/Designated Partner
for about 6 years

Past Directors

Deivasigamani Sivaprakasam
Deivasigamani Sivaprakasam
Additional Director
over 7 years ago
Adit Suresh Bafna
Adit Suresh Bafna
Director
over 14 years ago
Chandan Singhi
Chandan Singhi
Director
over 15 years ago
Bharat Kumar Mardia .
Bharat Kumar Mardia .
Director
about 21 years ago

Documents

Form INC-22-21062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-26102018_signed
Notice of resignation;-25102018
Evidence of cessation;-25102018
Form AOC-4-15102018_signed
Form DIR-12-12102018_signed
Optional Attachment-(1)-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018

Frequently Asked Questions

What is the date on which the Lusaka investment and trading company private limited incorporated?

Lusaka investment and trading company private limited was incorporated on 26 June 1984 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Lusaka investment and trading company private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Lusaka investment and trading company private limited?

7 of directors are associated with the company.

What is the number of directors associated with Lusaka investment and trading company private limited?

7 of directors are associated with the company.