Lucky Laminates Private Limited
About Lucky Laminates Private Limited
Data last updated:
Lucky Laminates Private Limited was a private limited company based in Shamshabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 29 December 2011.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74900TG2011PTC078308.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Praveen Malik (Managing Director) and Arun Kumar.
The registered office was at 12 – 28/3 A – 20 Sri Balaji Complex Satamrai Shamshabad(Mandal), Telangana, India – 501218.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Lucky Laminates has one previous CIN (Corporate Identification Number): U74900AP2011PTC078308. The current CIN is U74900TG2011PTC078308, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900TG2011PTC078308 | Current |
| U74900AP2011PTC078308 | Previous |
Contact details
Lucky Laminates Private Limited's registered office is in Shamshabad, Telangana.
- Registered Address12 – 28/3 A – 20 Sri Balaji Complex Satamrai Shamshabad(Mandal), Telangana, India – 501218
- IndustryBusiness Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Lucky Laminates Private Limited
Year-wise financial statements and ratios of Lucky Laminates Private Limited are in the company report Buy the company report.
Board of directors of Lucky Laminates Private Limited
Lucky Laminates has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jithendra Singh | Additional Director | 20 Aug 2012 | 14 Years 2 Months | As last reported |
| Praveen Malik Also directs: Somyatouch Laminate Private Limited | Managing Director | 29 Dec 2011 | 14 Years 9 Months | As last reported |
| Arun Kumar | Director | 29 Dec 2011 | 14 Years 9 Months | As last reported |
| Sangeeta Malik | Director | 29 Dec 2011 | 14 Years 9 Months | As last reported |
| Manju Devi | Director | 29 Dec 2011 | 14 Years 9 Months | As last reported |
Legal cases
Lucky Laminates Private Limited has 1 court case on record: 1 filed by Lucky Laminates. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against Gujarat Electricity Board and 1 other | Disposed |
To see the full case history of Lucky Laminates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lucky Laminates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lucky Laminates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lucky Laminates Private Limited has 7 board changes on record since 2011: 5 appointments and 2 cessations. The latest: Jithendra Singh was appointed as Additional Director on 20 Aug 2012.
Frequently asked questions
Lucky Laminates has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lucky Laminates was a private limited company based in Shamshabad, Telangana, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 29 December 2011 and is registered under CIN U74900TG2011PTC078308. The company has been struck off by the Registrar of Companies and is no longer operational.
Lucky Laminates had 5 directors:
- Praveen Malik - Managing Director
- Jithendra Singh - Additional Director
- Arun Kumar - Director
- Sangeeta Malik - Director
- Manju Devi - Director
The CIN (Corporate Identification Number) of Lucky Laminates is U74900TG2011PTC078308. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lucky Laminates is at 12 – 283 A – 20 Sri Balaji Complex Satamrai ShamshabadMandal, Telangana, India – 501218.
Lucky Laminates was incorporated on 29 December 2011. It is registered with the Registrar of Companies, Hyderabad.
Lucky Laminates operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Lucky Laminates has 1 court case on record: 1 filed by the company.
Jithendra Singh was appointed as Additional Director on 20 Aug 2012. Nagaraj Yadav Chipuri ceased to be Director on 15 Jun 2012. Praveen Malik ceased to be Director on 02 Jan 2012. Lucky Laminates has 7 board changes on record in total.
Lucky Laminates can be reached at its registered office: 12 – 283 A – 20 Sri Balaji Complex Satamrai ShamshabadMandal, Telangana, India – 501218.