Company Information

CIN
Status
Date of Incorporation
01 July 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,928,840
Authorised Capital
4,000,000

Directors

Shailesh Bhai Parshottambhai Bavishiya
Shailesh Bhai Parshottambhai Bavishiya
Director/Designated Partner
for about 1 year
Prafulbhai Parshottambhai Bavishiya
Prafulbhai Parshottambhai Bavishiya
Director/Designated Partner
for about 1 year

Past Directors

Trademarks

Topeva Lucent Cleanenergy

[Class : 17] Solar Encapsulant Films.

Charges

0
08 February 2012
State Bank Of India
15 Crore
08 February 2012
State Bank Of India
0
08 February 2012
State Bank Of India
0
08 February 2012
State Bank Of India
0

Documents

Form MSME FORM I-02102020_signed
Form CHG-4-17022020_signed
Letter of the charge holder stating that the amount has been satisfied-17022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200217
Form DPT-3-29012020-signed
Form DPT-3-09012020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form MSME FORM I-26102019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MSME FORM I-08062019_signed
Form AOC-4-11032019_signed
Form MGT-7-11032019_signed
Directors report as per section 134(3)-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019

Frequently Asked Questions

What is the incorporation date of the Lucent cleanenergy private limited?

Incorporation date of the company is 01 July 2011 .

What is the state of the Lucent cleanenergy private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Lucent cleanenergy private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lucent cleanenergy private limited?

Lucent cleanenergy private limited has appointed 2 of directors.

Who are the appointed Directors in Lucent cleanenergy private limited?

The appointed directors in the company are:

  • Prafulbhai parshottambhai bavishiya
  • Shailesh bhai parshottambhai bavishiya