Company Information

CIN
U36101DL2014PTC265467
Status
Date of Incorporation
26 February 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Nikita Agarwal
Nikita Agarwal
Director/Designated Partner
for 11 months
Shivam Aggarwal
Shivam Aggarwal
Director/Designated Partner
for over 1 year
Gopal Krishan Gupta
Gopal Krishan Gupta
Director/Designated Partner
for over 5 years

Past Directors

Geetika Gupta
Geetika Gupta
Additional Director
over 9 years ago
Kaushambi Gupta Kapoor
Kaushambi Gupta Kapoor
Additional Director
over 9 years ago
Kshitiz Kapoor
Kshitiz Kapoor
Director
over 10 years ago
Kapil Goel
Kapil Goel
Director
over 10 years ago

Charges

60 Lak
21 December 2015
Punjab National Bank
15 Lak
21 December 2015
Punjab National Bank
35 Lak
06 June 2020
Punjab National Bank
6 Lak
06 May 2020
Punjab National Bank
3 Lak
06 June 2020
Others
0
06 May 2020
Others
0
21 December 2015
Punjab National Bank
0
21 December 2015
Punjab National Bank
0
06 June 2020
Others
0
06 May 2020
Others
0
21 December 2015
Punjab National Bank
0
21 December 2015
Punjab National Bank
0
06 June 2020
Others
0
06 May 2020
Others
0
21 December 2015
Punjab National Bank
0
21 December 2015
Punjab National Bank
0

Documents

Form DIR-12-13102020_signed
Evidence of cessation;-10102020
Notice of resignation;-10102020
Optional Attachment-(1)-10102020
Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Optional Attachment-(1)-07072020
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(2)-07072020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-10082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Declaration by first director-10082019

Frequently Asked Questions

What is the date of Lucent green private limited incorporation?

Incorporation date of the company is 26 February 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Lucent green private limited has appointed how many directors?

The appointed directors in the company are:

  • Gopal krishan gupta
  • Kapil goel
  • Kaushambi gupta kapoor
  • Shivam aggarwal
  • Geetika gupta
  • Kshitiz kapoor
  • Nikita agarwal