Company Information

CIN
U74900MH2010PTC206427
Status
Date of Incorporation
10 August 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
7,500,000

Directors

Bhupathi Ravindra
Bhupathi Ravindra
Director
for over 1 year
Nuni Venkata Ramana Murthy
Nuni Venkata Ramana Murthy
Director
for over 1 year

Past Directors

Bhupathi Umadevi
Bhupathi Umadevi
Additional Director
over 12 years ago
Marcel Gregory Pinto
Marcel Gregory Pinto
Director
about 14 years ago
Rajesh Babu Nuni
Rajesh Babu Nuni
Director
over 14 years ago

Charges

50 Lak
13 August 2012
Dewan Housing Finance Corporation Limited
50 Lak
13 August 2012
Others
0
13 August 2012
Others
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-19092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form AOC-4-03122019_signed
Form DPT-3-04072019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Optional Attachment-(1)-04042019
Form DIR-12-20112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Optional Attachment-(2)-20112018
Optional Attachment-(1)-20112018
Optional Attachment-(3)-20112018

Frequently Asked Questions

What is the date on which the Lucien systems private limited incorporated?

Lucien systems private limited was incorporated on 10 August 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Lucien systems private limited compliant?

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

What is the number of directors associated with Lucien systems private limited?

5 of directors are associated with the company.

What is the number of directors associated with Lucien systems private limited?

5 of directors are associated with the company.