It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 1984.
1984 | Chennai, Tamil Nadu, India | Struck OffLusaka Investment And Trading Company Private Limited, a struck off private limited company, was established on 26 June 1984 in Chennai, Tamil Nadu, India. Engaging in consultancy within the financial services sector, it holds CIN: U51103TN1984PTC052029. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.04 Cr and a paid-up capital of ₹1.04 M.
It upholds a compliant status. Its leadership includes Sivalingam Ramasamy (Additional Director), Asokan Sakthivel (Additional Director). Past directors included Bharat Kumar Mardia, Deivasigamani Sivaprakasam, Senthamarai Kannan Monisaa. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at 20/1, Jeevarathinam Nagar, Adyar, Chennai, Tamil Nadu, 600020.
U51103TN1984PTC052029
052029
26 June 1984
₹1.04 Cr
₹1.04 M
Roc Chennai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sivalingam Ramasamy | Additional Director | 11 Oct 2018 | Current |
| Asokan Sakthivel | Additional Director | 11 Oct 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Jun 2017 | Past |
| Pramod Abcsdd | Additional Director | 12 Oct 2018 | Past |
| Pramod Abcsdd | Additional Director | 12 Oct 2018 | Past |
| Pramod Abcsdd | Director | 09 Jun 2017 | Past |
| Pramod Abcsdd | Director | 10 Dec 2013 | Past |
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In 2016, Lusaka Investment And Trading Company had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Sivalingam Ramasamy was appointed as a Additional Director was appointed as a Additional Director on 11 Oct 2018 & has been associated with this company since 7 years 1 month . was documented.
Asokan Sakthivel was appointed as a Additional Director was appointed as a Additional Director on 11 Oct 2018 & has been associated with this company since 7 years 1 month . was recorded as a recent event.
The activity Lusaka Investment And Trading Company Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was completed.
The activity Lusaka Investment And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai. was completed.
Progress on Lusaka Investment And Trading Company Private Limited was registered on 26 Jun 1984 with Roc Chennai & aged 41 years 5 months as per MCA records. was documented.
The CIN of Lusaka Investment And Trading Company Private Limited is U51103TN1984PTC052029.
Lusaka Investment And Trading Company Private Limited is headquartered at 20/1, Jeevarathinam Nagar, Adyar, Chennai, Tamil Nadu, 600020.
Lusaka Investment And Trading Company Private Limited was incorporated on 26 June 1984.
The current directors of Lusaka Investment And Trading Company Private Limited are
The primary industry of Lusaka Investment And Trading Company Private Limited is Financial Services.
Lusaka Investment And Trading Company Private Limited is unlisted.
The authorized capital of Lusaka Investment And Trading Company Private Limited is ₹1.04 Cr, and the paid-up capital is ₹1.04 M.
The compliance status of Lusaka Investment And Trading Company Private Limited is Compliant.
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