Company Information

CIN
Status
Date of Incorporation
22 December 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
04 September 2010
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Niranjan Amratlal Shah
Niranjan Amratlal Shah
Director
for about 19 years
Hitesh Mahendrakumar Shah
Hitesh Mahendrakumar Shah
Director
for about 19 years
Prashant Arvind Rege
Prashant Arvind Rege
Director
for over 16 years

Past Directors

Abhishek Suresh Gupta
Abhishek Suresh Gupta
Additional Director
about 15 years ago
Sadanand Sakharam Pawar
Sadanand Sakharam Pawar
Additional Director
over 16 years ago
Rahul Mahendra Vira
Rahul Mahendra Vira
Additional Director
almost 17 years ago
Sumit Niranjan Shah
Sumit Niranjan Shah
Director
about 19 years ago

Documents

Form 21-280511.PDF
Copy of the Court-Company Law Board Order-280511.PDF
Optional Attachment 1-280511.PDF
Optional Attachment 2-280511.PDF
Scheme of Arrangement- Amalgamation-280211.PDF
Copy of Board Resolution-280211.PDF
Form 22B-200111-301210.PDF
Declaration by person-200111.PDF
Form 23B-281110.OCT
FormSchV-031110 for the FY ending on-310310.OCT
Form23AC-011010 for the FY ending on-310310.OCT
Form66-160910 for the FY ending on-310310.OCT
Form 32-150910-040910.PDF
Form 22B-220610-090610.PDF
Declaration by person-220610.PDF
Form 22B-290110-121209.PDF
Declaration by person-290110.PDF
Form 23B-040110.OCT
Evidence of cessation-051209.PDF
Optional Attachment 1-051209.PDF

Frequently Asked Questions

What is the date of Lucera retail venture private limited incorporation?

Incorporation date of the company is 22 December 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Lucera retail venture private limited has appointed how many directors?

The appointed directors in the company are:

  • Hitesh mahendrakumar shah
  • Sumit niranjan shah
  • Niranjan amratlal shah
  • Rahul mahendra vira
  • Sadanand sakharam pawar
  • Abhishek suresh gupta
  • Prashant arvind rege