Lukewarm Impex Private Limited
About Lukewarm Impex Private Limited
Data last updated:
Lukewarm Impex Private Limited was a private limited company based in Ludhiana, Punjab, 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 manufacturing segment of the textiles sector. It was incorporated on 04 February 1999.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U18101PB1999PTC022205.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Sonal Vyas and Vikram Vyas.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at # 97 – B Industrial Area Aludhiana Punjab, Punjab, India – 141003.
As per MCA filings, the company had satisfied charges of ₹4.02 Cr on record.
Company details
Contact details
Lukewarm Impex Private Limited's registered office is in Ludhiana, Punjab.
- Registered Address# 97 – B Industrial Area Aludhiana Punjab, Punjab, India – 141003
- IndustryTextile, Manufacturing, Apparel, Garments
- 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 Lukewarm Impex Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lukewarm Impex Private Limited, buy the company report.
Board of directors of Lukewarm Impex Private Limited
Lukewarm Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonal Vyas Also directs: Abhaya Women Entrepreneur Association | Director | 01 Oct 2004 | 22 Years 0 Months | As last reported |
| Vikram Vyas | Director | 04 Feb 1999 | 27 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Nov 2008 | 10183516 | Punjab National Bank | ₹3.15 Cr | Satisfied | |
| 25 May 2001 | 80049159 | Punjab National Bank | ₹87.3 Lakh | Satisfied |
To see the full charge records of Lukewarm Impex Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Lukewarm Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lukewarm Impex 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 Lukewarm Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lukewarm Impex Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Sonal Vyas was appointed as Director on 01 Oct 2004.
Frequently asked questions
Lukewarm Impex 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.
Lukewarm Impex was a private limited company based in Ludhiana, Punjab, India. The company worked in manufacturing, within the textile industry. It was incorporated on 04 February 1999 and is registered under CIN U18101PB1999PTC022205. The company has been struck off by the Registrar of Companies and is no longer operational.
Lukewarm Impex had 2 directors:
- Sonal Vyas - Director
- Vikram Vyas - Director
The CIN (Corporate Identification Number) of Lukewarm Impex is U18101PB1999PTC022205. 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 Lukewarm Impex is at # 97 – B Industrial Area Aludhiana Punjab, Punjab, India – 141003.
Lukewarm Impex was incorporated on 04 February 1999. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Lukewarm Impex on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Lukewarm Impex operated in the textile industry, in the manufacturing segment. It worked in this industry before it was struck off.
Sonal Vyas was appointed as Director on 01 Oct 2004. Vikram Vyas was appointed as Director on 04 Feb 1999.
Lukewarm Impex has no open charges and satisfied charges of ₹4.02 Cr as per latest MCA filings.