Company Information

CIN
U74999TN2013PTC089372
Status
Date of Incorporation
15 January 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Nagamani H Bhavanasi
Nagamani H Bhavanasi
Director
for almost 12 years
Harish Kumar Bhavanasi
Harish Kumar Bhavanasi
Director
for about 2 years

Past Directors

Charges

3 Crore
01 September 2021
Canara Bank
1 Crore
05 January 2023
Canara Bank
3 Crore
05 January 2023
Canara Bank
0
01 September 2021
Canara Bank
0
05 January 2023
Canara Bank
0
01 September 2021
Canara Bank
0
05 January 2023
Canara Bank
0
01 September 2021
Canara Bank
0
05 January 2023
Canara Bank
0
01 September 2021
Canara Bank
0

Documents

Form PAS-3-04082020_signed
Form DPT-3-03082020-signed
Copy of Board or Shareholders? resolution-03082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03082020
Form MGT-14-25062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200625
Altered memorandum of association-23062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Directors report as per section 134(3)-27052020
Optional Attachment-(1)-27052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052020
List of share holders, debenture holders;-27052020
Form MGT-7-27052020_signed
Form AOC-4-27052020_signed
Form SH-7-14052020-signed
Form MGT-14-12052020_signed
Copy of the resolution for alteration of capital;-12052020
Altered memorandum of assciation;-12052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052020
Optional Attachment-(1)-12052020

Frequently Asked Questions

What is the date on which the Lucent aquatech private limited incorporated?

Lucent aquatech private limited was incorporated on 15 January 2013 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Lucent aquatech private limited compliant?

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

What is the number of directors associated with Lucent aquatech private limited?

2 of directors are associated with the company.

What is the number of directors associated with Lucent aquatech private limited?

2 of directors are associated with the company.