Company Information
CIN
Status
Date of Incorporation
02 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
28,750,000
Authorised Capital
70,000,000
Directors
Sapnil Nandkishor Dixit
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Hargovind Bajaj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajendraprasad Shriniwas Mohanka
Director
almost 21 years ago
almost 21 years ago
Past Directors
Mukesh Kanhaiyalal Mokha
Additional Director
over 3 years ago
over 3 years ago
Rajesh Narayandas Modi
Director
about 12 years ago
about 12 years ago
Varun Bajaj
Additional Director
over 12 years ago
over 12 years ago
Rohit Hargovind Bajaj
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 1] Compounds, Masterbatches And Additivies For Plastic
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 1] Compounds, Master Batches And Additives For Plastic
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 1] Compounds, Masterbatches And Additivies For Plastic
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Luk Plastcon Limited.
Charges
26 December 2018
Icici Bank
66 Lak
15 December 2018
Icici Bank
10 Lak
15 December 2018
Icici Bank
10 Lak
16 June 2008
Small Industries Development Bank Of India
1 Crore
25 March 2009
Small Industries Development Bank Of India
1 Crore
29 April 2009
Hdfc Bank Limited
4 Lak
03 March 2009
Hdfc Bank Limited
4 Lak
30 July 2020
Hdfc Bank Limited
7 Lak
28 July 2020
Icici Bank Limited
3 Lak
28 July 2020
Icici Bank Limited
9 Lak
26 December 2018
Others
0
15 December 2018
Others
0
15 December 2018
Others
0
28 July 2020
Others
0
28 July 2020
Others
0
03 March 2009
Hdfc Bank Limited
0
16 June 2008
Small Industries Development Bank Of India
0
25 March 2009
Small Industries Development Bank Of India
0
30 July 2020
Hdfc Bank Limited
0
29 April 2009
Hdfc Bank Limited
0
26 December 2018
Others
0
15 December 2018
Others
0
15 December 2018
Others
0
28 July 2020
Others
0
28 July 2020
Others
0
03 March 2009
Hdfc Bank Limited
0
16 June 2008
Small Industries Development Bank Of India
0
25 March 2009
Small Industries Development Bank Of India
0
30 July 2020
Hdfc Bank Limited
0
29 April 2009
Hdfc Bank Limited
0
26 December 2018
Others
0
15 December 2018
Others
0
15 December 2018
Others
0
28 July 2020
Others
0
28 July 2020
Others
0
03 March 2009
Hdfc Bank Limited
0
16 June 2008
Small Industries Development Bank Of India
0
25 March 2009
Small Industries Development Bank Of India
0
30 July 2020
Hdfc Bank Limited
0
29 April 2009
Hdfc Bank Limited
0
Documents
Form PAS-6-05032021_signed
Form DPT-3-29122020_signed
Auditor?s certificate-29122020
Form MGT-14-04122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201204
Form PAS-6-02122020_signed
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Altered articles of association-02122020
Altered memorandum of association-02122020
Form PAS-6-14092020_signed
Form PAS-6-13092020_signed
Form PAS-6-12092020_signed
Optional Attachment-(1)-31082020
Optional Attachment-(3)-31082020
Form CHG-1-31082020_signed
Optional Attachment-(2)-31082020
Instrument(s) of creation or modification of charge;-31082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-28082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Form DPT-3-12062020-signed
Form DIR-12-09012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Optional Attachment-(1)-09012020
Evidence of cessation;-09012020
Notice of resignation;-09012020
Interest in other entities;-09012020
