Company Information

CIN
U37100DL2014PTC274345
Status
Date of Incorporation
19 December 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Recycling Of Metal Waste And Scrap
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Suresh Prasad
Suresh Prasad
Wholetime Director
for almost 10 years
Asha Devi
Asha Devi
Whole Time Director
for almost 10 years
Chandra Shekhar Singh
Chandra Shekhar Singh
Whole Time Director
for about 1 year

Past Directors

Rekha Prasad
Rekha Prasad
Whole Time Director
almost 10 years ago

Documents

Form ADT-1-20122020_signed
Copy of resolution passed by the company-19122020
Copy of the intimation sent by company-19122020
Copy of written consent given by auditor-19122020
Form ADT-3-17122020_signed
Resignation letter-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
Optional Attachment-(1)-25092020
Copy of board resolution authorizing giving of notice-25092020
Copies of the utility bills as mentioned above (not older than two months)-25092020
Form INC-22-26092020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form AOC-4-26122019_signed
Form ADT-1-25122019_signed
Copy of resolution passed by the company-25122019
Copy of written consent given by auditor-25122019

Frequently Asked Questions

What is the date of Have luck garments private limited incorporation?

Incorporation date of the company is 19 December 2014 .

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 4.

Have luck garments private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh prasad
  • Chandra shekhar singh
  • Asha devi
  • Rekha prasad