Company Information
CIN
Status
Date of Incorporation
18 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,611,700
Authorised Capital
13,000,000
Directors
Ganesh Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Kumar Lenzara
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mukesh Kumar Nagar
Director
about 7 years ago
about 7 years ago
Past Directors
Anand Bhatt
Director
about 6 years ago
about 6 years ago
Arvinder Singh Sethi
Additional Director
over 6 years ago
over 6 years ago
Sunil Khandelwal
Director
about 19 years ago
about 19 years ago
Ravindra Gupta
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Spark Plugs For Engines; Spark Plugs For The Internal Combustion Engines Of Vehicles; Parts Of Motors And Engines (Of All Kinds) As Included In International Class 7; Power Tools; Rotary Hammer Drills, Orbital Sanders...
[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Spark Plugs For Engines; Spark Plugs For The Internal Combustion Engines Of Vehicles; Parts Of Motors And Engines (Of All Kinds) As Included In International Class 7; Power Tools; Rotary Hammer Drills, Orbital Sanders...
[Class : 1] Lecithin Being Bulk Pharmaceutical Preparations.
View +13 more Brands for Lucas Meyer Industries Private Limited.
Documents
Form MGT-14-04122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201204
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Altered memorandum of association-12112020
Form DPT-3-22102020-signed
Notice of resignation;-24022020
Evidence of cessation;-24022020
Form DIR-12-24022020_signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-14122019_signed
Form DIR-12-07122019_signed
Form AOC - 4 CFS-06122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Optional Attachment-(1)-29112019
Form ADT-1-26112019_signed
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Optional Attachment-(1)-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Form DIR-12-26082019_signed
Optional Attachment-(2)-26082019
Evidence of cessation;-24082019
