Company Information

CIN
Status
Date of Incorporation
23 March 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Shashi Sangal
Shashi Sangal
Director/Designated Partner
for about 8 years
Kusum Mittal
Kusum Mittal
Director/Designated Partner
for over 1 year

Past Directors

Shraddha Sangal
Shraddha Sangal
Director
about 10 years ago
Saurabh Kumar Mittal
Saurabh Kumar Mittal
Director
almost 15 years ago

Documents

Form DPT-3-14092020-signed
Form DIR-12-05022020_signed
Form AOC - 4 CFS-29012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23012020
Supplementary or Test audit report under section 143-23012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Approval letter for extension of AGM;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form AOC-4-02122019_signed
Form DPT-3-27062019
Form DIR-12-12042019_signed
Interest in other entities;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Frequently Asked Questions

What is the incorporation date of the Lucerne trading services private limited?

Incorporation date of the company is 23 March 2010 .

What is the state of the Lucerne trading services private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Lucerne trading services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lucerne trading services private limited?

Lucerne trading services private limited has appointed 4 of directors.

Who are the appointed Directors in Lucerne trading services private limited?

The appointed directors in the company are:

  • Saurabh kumar mittal
  • Shraddha sangal
  • Kusum mittal
  • Shashi sangal