LU-VE INDIA CORPORATION PRIVATE LIMITED

OVERVIEW - LU-VE INDIA CORPORATION PRIVATE LIMITED

Lu-Ve India Corporation Private Limited was an unlisted private company incorporated on 06 December, 2013. It is classified as a private subsidiary of a foreign company and is located in , Uttar Pradesh. It's authorized share capital was INR 55.60 lac and the total paid-up capital was INR 55.56 lac.

Lu-Ve India Corporation's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2019. It's EBITDA has decreased by -160.65 % over the previous year. At the same time, it's book networth has increased by 84,901.96 %. Other performance and liquidity ratios are available here.

The current status of Lu-Ve India Corporation Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Lu-Ve India Corporation Private Limited, per our records, was held on 30 October, 2018.

The Corporate Identification Number (CIN) of Lu-Ve India Corporation Private Limited is U74140UP2013FTC091498. The registered office of Lu-Ve India Corporation Private Limited was at R-11/173, FIRST FLOOR RAJ NAGAR Ghaziabad Ghaziabad , Uttar Pradesh. The status of the company is now Amalgamated.

REGISTERED DETAILS - LU-VE INDIA CORPORATION PRIVATE LIMITED

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Directors - LU-VE INDIA CORPORATION PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and 1 reported key management personnel.

The longest serving director currently on board is Matteo Liberali who was appointed on 11 December, 2013. Matteo Liberali has been on the board for more than 10 years. The most recently appointed director is Eligio Macchi, who was appointed on 30 November, 2017.

Sanjeev Krishana Sharma has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 4 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SANJEEV KRISHANA SHARMA	Director	28 September, 2016	Other directorships - ASL PROTECTIVE INDIA PRIVATE LIMITED,  TENCATE GEOSYNTHETICS INDIA PRIVATE LIMITED,  QUINT DIGITAL LIMITED,
MATTEO LIBERALI	Director	11 December, 2013	Other directorships - SPIROTECH HEAT EXCHANGERS PRIVATE LIMITED,
ELIGIO MACCHI	Director	30 November, 2017	Other directorships - SPIROTECH HEAT EXCHANGERS PRIVATE LIMITED,
TARUN SINGH RANA	KMP	14 May, 2018	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SANJEEV KRISHANA SHARMA	Director	28 September, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASL PROTECTIVE INDIA PRIVATE LIMITED Director 21 December, 2015 Business Services TENCATE GEOSYNTHETICS INDIA PRIVATE LIMITED Director 12 March, 2015 Manufacturing (Machinery & Equipments) QUINT DIGITAL LIMITED Director 15 February, 2019 Supporting and auxiliary transport activities, activities of travel agencies
MATTEO LIBERALI	Director	11 December, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPIROTECH HEAT EXCHANGERS PRIVATE LIMITED Director 05 October, 2016 Business Services
ELIGIO MACCHI	Director	30 November, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPIROTECH HEAT EXCHANGERS PRIVATE LIMITED Director 03 March, 2017 Business Services
TARUN SINGH RANA	KMP	14 May, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY