Company Information

CIN
Status
Date of Incorporation
14 December 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,650,200
Authorised Capital
10,000,000

Directors

Sidhnath .
Sidhnath .
Director/Designated Partner
for about 6 years
Sanjay .
Sanjay .
Director/Designated Partner
for about 6 years

Past Directors

Jaswant Singh
Jaswant Singh
Additional Director
about 7 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
about 12 years ago
Sunil Kumar
Sunil Kumar
Director
over 20 years ago
Rakesh Kumar
Rakesh Kumar
Director
over 29 years ago

Documents

Form DPT-3-03032021-signed
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Optional Attachment-(1)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DPT-3-24062019
Form DPT-3-21062019
Form INC-22-08012019_signed
Copies of the utility bills as mentioned above (not older than two months)-07012019
Optional Attachment-(2)-07012019
Optional Attachment-(1)-07012019
Optional Attachment-(3)-07012019

Frequently Asked Questions

What is the date of Lucia overseas private limited incorporation?

Incorporation date of the company is 14 December 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Lucia overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil kumar
  • Jaswant singh
  • Anil kumar gupta
  • Rakesh kumar
  • Sanjay .
  • Sidhnath .