Company Information

CIN
U25209PN2012PTC141999
Status
Date of Incorporation
19 January 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,356,000
Authorised Capital
5,000,000

Directors

Pushpa Shrinivas Bade
Pushpa Shrinivas Bade
Director
for almost 13 years
Shrinivas Vishwanath Bade
Shrinivas Vishwanath Bade
Director
for almost 13 years

Past Directors

Pravin Mukundrao Thorat
Pravin Mukundrao Thorat
Additional Director
over 12 years ago

Charges

4 Crore
28 August 2019
Bank Of India
75 Lak
30 May 2017
Bank Of India
1 Crore
23 October 2013
Bank Of India
15 Lak
29 March 2012
Bank Of India
35 Lak
29 March 2012
Bank Of India
57 Lak
29 March 2012
Bank Of India
15 Lak
12 June 2020
Bank Of India
26 Lak
29 February 2020
Bank Of India
30 Lak
28 February 2020
Bank Of India
84 Lak
20 July 2021
Bank Of India
13 Lak
20 July 2021
Bank Of India
0
28 August 2019
Bank Of India
0
28 February 2020
Bank Of India
0
29 February 2020
Bank Of India
0
30 May 2017
Bank Of India
0
12 June 2020
Bank Of India
0
29 March 2012
Bank Of India
0
29 March 2012
Bank Of India
0
29 March 2012
Bank Of India
0
23 October 2013
Bank Of India
0
20 July 2021
Bank Of India
0
28 August 2019
Bank Of India
0
28 February 2020
Bank Of India
0
29 February 2020
Bank Of India
0
30 May 2017
Bank Of India
0
12 June 2020
Bank Of India
0
29 March 2012
Bank Of India
0
29 March 2012
Bank Of India
0
29 March 2012
Bank Of India
0
23 October 2013
Bank Of India
0
20 July 2021
Bank Of India
0
28 August 2019
Bank Of India
0
28 February 2020
Bank Of India
0
29 February 2020
Bank Of India
0
30 May 2017
Bank Of India
0
12 June 2020
Bank Of India
0
29 March 2012
Bank Of India
0
29 March 2012
Bank Of India
0
29 March 2012
Bank Of India
0
23 October 2013
Bank Of India
0
20 July 2021
Bank Of India
0
28 August 2019
Bank Of India
0
28 February 2020
Bank Of India
0
29 February 2020
Bank Of India
0
30 May 2017
Bank Of India
0
12 June 2020
Bank Of India
0
29 March 2012
Bank Of India
0
29 March 2012
Bank Of India
0
29 March 2012
Bank Of India
0
23 October 2013
Bank Of India
0

Documents

Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-21032020
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form AOC-4-19112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Instrument(s) of creation or modification of charge;-18092019
Form CHG-1-18092019_signed
Optional Attachment-(1)-18092019

Frequently Asked Questions

What is the date of Lucent polysystems (india) private limited incorporation?

Incorporation date of the company is 19 January 2012 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 3.

Lucent polysystems (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Pravin mukundrao thorat
  • Shrinivas vishwanath bade
  • Pushpa shrinivas bade