Company Information

CIN
U45200DL2011PTC217962
Status
Date of Incorporation
21 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Laxman Singh Satyapal
Laxman Singh Satyapal
Director
for over 13 years
Meera Mishra
Meera Mishra
Director
for over 13 years
Ankit Jain
Ankit Jain
Director/Designated Partner
for over 1 year
Ajay Bansal
Ajay Bansal
Director/Designated Partner
for about 7 years
Tarun Bansal
Tarun Bansal
Director/Designated Partner
for over 12 years

Past Directors

Ashok Kumar Jain
Ashok Kumar Jain
Director
over 12 years ago

Documents

Form DPT-3-30122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Evidence of cessation;-15122020
Optional Attachment-(3)-15122020
Optional Attachment-(1)-15122020
Interest in other entities;-15122020
Optional Attachment-(2)-15122020
Form DIR-12-15122020_signed
Form ADT-1-12102020_signed
List of share holders, debenture holders;-12102020
Copy of written consent given by auditor-12102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Copy of resolution passed by the company-12102020
Copy of the intimation sent by company-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Form DPT-3-07082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed

Frequently Asked Questions

When was the Lucerne constructions private limited incorporated?

The Lucerne constructions private limited was incorporated with ROC on 21 April 2011 as .

Where has the Lucerne constructions private limited been incorporated?

The company was incorporated in Delhi with registration number 217962.

What is the E-filing status of the company?

The status of Lucerne constructions private limited is Active.

Number of Key Management personnel of the Lucerne constructions private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Lucerne constructions private limited?

The appointed directors in the company are:

  • Meera mishra
  • Laxman singh satyapal
  • Ashok kumar jain
  • Ankit jain
  • Tarun bansal
  • Ajay bansal