Company Information

CIN
U74899DL1995PTC067533
Status
Date of Incorporation
20 April 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,200,000
Authorised Capital
50,000,000

Directors

Anju Garg
Anju Garg
Director/Designated Partner
for over 2 years
Rekha Rani
Rekha Rani
Director/Designated Partner
for over 2 years
Pramod Kumar Singhal
Pramod Kumar Singhal
Additional Director
for over 17 years
Shyam Agrawal
Shyam Agrawal
Director/Designated Partner
for about 1 year
Ashish Garg
Ashish Garg
Director/Designated Partner
for about 22 years
Sunil Kumar Garg
Sunil Kumar Garg
Director/Designated Partner
for over 1 year

Past Directors

Rajat Garg
Rajat Garg
Director
almost 13 years ago

Charges

15 Crore
30 July 2018
Au Small Finance Bank Limited
10 Crore
13 August 2013
Icici Bank Limited
28 Crore
31 May 2007
Ing Vysya Bank Limited
42 Crore
23 November 2012
Karnataka Bank Limited
10 Crore
23 November 2012
Karnataka Bank Limited
10 Crore
10 December 2020
Union Bank Of India
15 Crore
29 September 2022
Idbi Bank Limited
0
10 December 2020
Others
0
30 July 2018
Others
0
13 August 2013
Icici Bank Limited
0
31 May 2007
Ing Vysya Bank Limited
0
23 November 2012
Karnataka Bank Limited
0
23 November 2012
Karnataka Bank Limited
0
29 September 2022
Idbi Bank Limited
0
10 December 2020
Others
0
30 July 2018
Others
0
13 August 2013
Icici Bank Limited
0
31 May 2007
Ing Vysya Bank Limited
0
23 November 2012
Karnataka Bank Limited
0
23 November 2012
Karnataka Bank Limited
0

Documents

Form DPT-3-04022021-signed
Form CHG-4-16122020_signed
Letter of the charge holder stating that the amount has been satisfied-16122020
Form DPT-3-22102020-signed
Form MGT-7-17122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form AOC-4(XBRL)-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Letter of the charge holder stating that the amount has been satisfied-12042019
Form CHG-4-12042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190412

Frequently Asked Questions

What is the date of Good luck capital private limited incorporation?

Incorporation date of the company is 20 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Good luck capital private limited has appointed how many directors?

The appointed directors in the company are:

  • Pramod kumar singhal
  • Sunil kumar garg
  • Ashish garg
  • Shyam agrawal
  • Rajat garg
  • Rekha rani
  • Anju garg