Company Information

CIN
U31503DL2006PTC150471
Status
Date of Incorporation
03 July 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Discharge Lamps, Florescent, Hot-Cathode Or Other Discharge Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,435,830
Authorised Capital
27,500,000

Directors

Varun Aggarwal
Varun Aggarwal
Director/Designated Partner
for about 7 years
Vandana Aggarwal
Vandana Aggarwal
Director/Designated Partner
for about 10 years
Manoj Kumar Aggarwal
Manoj Kumar Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director
about 11 years ago
Ankit Virendra Agarwal
Ankit Virendra Agarwal
Director
over 18 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 18 years ago

Charges

12 Crore
23 January 2019
Kotak Mahindra Bank Limited
11 Crore
15 February 2017
Volkswagen Finance Private Limited
23 Lak
07 December 2017
Standard Chartered Bank
2 Crore
29 November 2014
Kotak Mahindra Prime Limited
43 Lak
29 November 2014
Kotak Mahindra Prime Limited
19 Lak
10 February 2021
The Hongkong And Shanghai Banking Corporation Limited
10 Lak
23 January 2019
Others
0
10 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
29 November 2014
Others
0
29 November 2014
Others
0
07 December 2017
Standard Chartered Bank
0
15 February 2017
Others
0
23 January 2019
Others
0
10 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
29 November 2014
Others
0
29 November 2014
Others
0
07 December 2017
Standard Chartered Bank
0
15 February 2017
Others
0
23 January 2019
Others
0
10 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
29 November 2014
Others
0
29 November 2014
Others
0
07 December 2017
Standard Chartered Bank
0
15 February 2017
Others
0

Documents

Form DPT-3-11032021-signed
Auditor?s certificate-28092020
Form CHG-4-15092020_signed
Letter of the charge holder stating that the amount has been satisfied-08092020
Form DPT-3-06082020-signed
Form AOC-4-22072020_signed
Form MGT-7-22072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Directors report as per section 134(3)-20072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20072020
List of share holders, debenture holders;-20072020
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form MGT-7-09112019_signed
Copy of MGT-8-06112019
List of share holders, debenture holders;-06112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019

Frequently Asked Questions

What is the date on which the Lucere lighting solution private limited incorporated?

Lucere lighting solution private limited was incorporated on 03 July 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Lucere lighting solution private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lucere lighting solution private limited?

6 of directors are associated with the company.

What is the number of directors associated with Lucere lighting solution private limited?

6 of directors are associated with the company.