Company Information

CIN
U72200KA2014PTC074932
Status
Date of Incorporation
19 June 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Shamanur Arun Anchal
Shamanur Arun Anchal
Director/Designated Partner
for about 4 years
Suhas Suresh Bonageri
Suhas Suresh Bonageri
Director/Designated Partner
for over 1 year

Past Directors

Shanavasapura Mudenur Rajasubramanya
Shanavasapura Mudenur Rajasubramanya
Director
over 10 years ago
Suresh Venkappa Bonageri
Suresh Venkappa Bonageri
Director
over 10 years ago

Documents

Evidence of cessation;-08122020
Form DIR-12-08122020_signed
Notice of resignation;-08122020
Form DIR-12-07122020_signed
Form DIR-11-05122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Acknowledgement received from company-03122020
Notice of resignation filed with the company-03122020
Proof of dispatch-03122020
Form MGT-14-26122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191226
Altered memorandum of association-09122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018

Frequently Asked Questions

What is the incorporation date of the Lucres private limited?

Incorporation date of the company is 19 June 2014 .

What is the state of the Lucres private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Lucres private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lucres private limited?

Lucres private limited has appointed 4 of directors.

Who are the appointed Directors in Lucres private limited?

The appointed directors in the company are:

  • Suresh venkappa bonageri
  • Suhas suresh bonageri
  • Shanavasapura mudenur rajasubramanya
  • Shamanur arun anchal