Company Information

CIN
U74120DL2003PTC119491
Status
Date of Incorporation
21 March 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Directors

Sunil Kumar
Sunil Kumar
Director/Designated Partner
for about 5 years
Veluthedath Sankaran Venugopalan
Veluthedath Sankaran Venugopalan
Director/Designated Partner
for over 1 year

Past Directors

Rakesh Gupta
Rakesh Gupta
Director
about 9 years ago
N K Modi
N K Modi
Director
about 21 years ago
Niti Modi
Niti Modi
Director
over 21 years ago

Documents

Form DPT-3-03012021_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-29112019_signed
Form MGT-7-14012019_signed
Notice of resignation;-13012019
Form DIR-12-13012019_signed
Evidence of cessation;-13012019
Form DIR-12-09012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Form AOC-4-28122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-26112017_signed

Frequently Asked Questions

What is the date on which the Lucas and mayo holdings private limited incorporated?

Lucas and mayo holdings private limited was incorporated on 21 March 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Lucas and mayo holdings private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lucas and mayo holdings private limited?

5 of directors are associated with the company.

What is the number of directors associated with Lucas and mayo holdings private limited?

5 of directors are associated with the company.