Company Information

CIN
Status
Date of Incorporation
20 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
48,245,900
Authorised Capital
60,000,000

Directors

Shoibal Chatterji
Shoibal Chatterji
Director/Designated Partner
over 2 years ago
Jasveer Singh Grewal
Jasveer Singh Grewal
Director/Designated Partner
almost 3 years ago
Peter Jurgensen
Peter Jurgensen
Beneficial Owner
over 6 years ago

Past Directors

Lalit Kumar
Lalit Kumar
Director
over 10 years ago
Benny Johansen
Benny Johansen
Director
over 11 years ago

Registered Trademarks

Labotek Labotek Plastica Auxiliaries India

[Class : 7] Machinery For The Plastic Industry

Documents

Form DPT-3-24122020_signed
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form MGT-14-18112020_signed
Optional Attachment-(1)-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form DIR-12-18112020_signed
Optional Attachment-(1)-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Notice of resignation;-26022020
Form DIR-12-26022020_signed
Evidence of cessation;-26022020
Optional Attachment-(3)-24012020
Optional Attachment-(2)-24012020
Optional Attachment-(1)-24012020
Form DIR-12-24012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
List of share holders, debenture holders;-10092019
Optional Attachment-(1)-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Copy of written consent given by auditor-03092019
Copy of resolution passed by the company-03092019
Copy of the intimation sent by company-03092019