Company Information

CIN
Status
Date of Incorporation
18 March 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
37,500,000

Directors

Jyotsnaben Ambarambhai Rangparia
Jyotsnaben Ambarambhai Rangparia
Director/Designated Partner
for over 1 year
Sarojben Jitendra Rangpadia
Sarojben Jitendra Rangpadia
Director/Designated Partner
for over 1 year
Ambaram Valjibhai Rangparia
Ambaram Valjibhai Rangparia
Director/Designated Partner
for over 1 year
Jitendrabhai Ambarambhai Rangpadia
Jitendrabhai Ambarambhai Rangpadia
Director
for over 8 years

Past Directors

Mansukhbhai Jivrajbhai Gopani
Mansukhbhai Jivrajbhai Gopani
Director
over 2 years ago
Kishankumar Dayarambhai Chadamiya
Kishankumar Dayarambhai Chadamiya
Director
over 2 years ago
Vinodbhai Ambarambhai Bavarava
Vinodbhai Ambarambhai Bavarava
Director
almost 5 years ago
Hiteshbhai Narbherambhai Kundaria
Hiteshbhai Narbherambhai Kundaria
Director
over 8 years ago
Pravin Amarshibhai Rupala
Pravin Amarshibhai Rupala
Director
almost 11 years ago
Manglesh Manshukhbhai Kalariya
Manglesh Manshukhbhai Kalariya
Director
almost 11 years ago
Jayesh Ganeshbhai Ghodasara
Jayesh Ganeshbhai Ghodasara
Director
almost 11 years ago

Trademarks

Lucaso With L Logo Lucaso Ceramic

[Class : 19] Tiles.

Charges

8 Crore
30 September 2016
Hdfc Bank Limited
3 Crore
10 December 2014
Dena Bank
5 Crore
20 March 2021
Yes Bank Limited
8 Crore
13 November 2019
Indusind Bank Ltd.
4 Crore
30 September 2016
Hdfc Bank Limited
0
10 December 2014
Others
0
20 March 2021
Yes Bank Limited
0
13 November 2019
Others
0
30 September 2016
Hdfc Bank Limited
0
10 December 2014
Others
0
20 March 2021
Yes Bank Limited
0
13 November 2019
Others
0
30 September 2016
Hdfc Bank Limited
0
10 December 2014
Others
0
20 March 2021
Yes Bank Limited
0
13 November 2019
Others
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Approval letter for extension of AGM;-31122020
Optional Attachment-(1)-31122020
Notice of resignation;-24122020
Optional Attachment-(1)-24122020
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Optional Attachment-(2)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter of extension of financial year or AGM-07122020
Directors report as per section 134(3)-07122020
Optional Attachment-(1)-07122020
Form AOC-4-07122020_signed
Form DPT-3-06122020_signed
Optional Attachment-(1)-06122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112020
Form DIR-12-29112020_signed
Optional Attachment-(2)-29112020

Frequently Asked Questions

What is the incorporation date of the Lucaso ceramic private limited?

Incorporation date of the company is 18 March 2014 .

What is the state of the Lucaso ceramic private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Lucaso ceramic private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lucaso ceramic private limited?

Lucaso ceramic private limited has appointed 11 of directors.

Who are the appointed Directors in Lucaso ceramic private limited?

The appointed directors in the company are:

  • Vinodbhai ambarambhai bavarava
  • Jayesh ganeshbhai ghodasara
  • Manglesh manshukhbhai kalariya
  • Pravin amarshibhai rupala
  • Hiteshbhai narbherambhai kundaria
  • Jitendrabhai ambarambhai rangpadia
  • Ambaram valjibhai rangparia
  • Kishankumar dayarambhai chadamiya
  • Mansukhbhai jivrajbhai gopani
  • Sarojben jitendra rangpadia
  • Jyotsnaben ambarambhai rangparia