Company Information

CIN
U72900DL2001PTC112824
Status
Date of Incorporation
15 October 2001
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sameer Manchanda
Sameer Manchanda
Director/Designated Partner
for over 2 years
Prashant Verma
Prashant Verma
Director
for almost 23 years
Tapesh Virendra Singhi
Tapesh Virendra Singhi
Director/Designated Partner
for about 14 years
Hemant Narang
Hemant Narang
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
12 October 2016
Idfc Bank Limited
18 Crore
12 October 2016
Others
0
12 October 2016
Others
0
12 October 2016
Others
0

Documents

Form DPT-3-04032021-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Letter of the charge holder stating that the amount has been satisfied-25062018
Form CHG-4-25062018_signed
Optional Attachment-(1)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
Form AOC-4-03052018_signed

Frequently Asked Questions

When was the Lucid systems private limited incorporated?

The Lucid systems private limited was incorporated with ROC on 15 October 2001 as .

Where has the Lucid systems private limited been incorporated?

The company was incorporated in Delhi with registration number 112824.

What is the E-filing status of the company?

The status of Lucid systems private limited is Active.

Number of Key Management personnel of the Lucid systems private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Lucid systems private limited?

The appointed directors in the company are:

  • Prashant verma
  • Tapesh virendra singhi
  • Sameer manchanda
  • Hemant narang