Company Information

CIN
U74900TN2012PTC085792
Status
Date of Incorporation
08 May 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
300,000

Directors

Lakshminarayanan Chakravarthy Sogathur
Lakshminarayanan Chakravarthy Sogathur
Director/Designated Partner
for over 1 year
Amar Chintopanth
Amar Chintopanth
Director/Designated Partner
for almost 2 years

Past Directors

Sowrirajan Rangarajan
Sowrirajan Rangarajan
Director
over 12 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form DPT-3-29102019-signed
Form DPT-3-18102019-signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed

Frequently Asked Questions

What is the date on which the Lucent business solutions private limited incorporated?

Lucent business solutions private limited was incorporated on 08 May 2012 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Lucent business solutions 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 business solutions private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.