Company Information

CIN
Status
Date of Incorporation
19 July 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Yogini Pradeep Lala
Yogini Pradeep Lala
Director/Designated Partner
for over 1 year
Akshay Kumar Chawla
Akshay Kumar Chawla
Director/Designated Partner
for almost 3 years
Alok Mahesh Ghotekar
Alok Mahesh Ghotekar
Director/Designated Partner
for over 1 year
Abhinav Bhandari
Abhinav Bhandari
Director/Designated Partner
for over 1 year
Rikesh Kirtikumar Lakhani
Rikesh Kirtikumar Lakhani
Director/Designated Partner
for over 1 year
Gaurav Jain
Gaurav Jain
Director
for about 11 years
Anil Kumar Yadav
Anil Kumar Yadav
Director/Designated Partner
for over 9 years

Past Directors

. Renubala
. Renubala
Additional Director
over 2 years ago
Ongmit Lepcha
Ongmit Lepcha
Director
over 9 years ago
Rajiv Malhan
Rajiv Malhan
Director
over 9 years ago
Sanjeev Kumar Natwarlal Dhoot
Sanjeev Kumar Natwarlal Dhoot
Director
over 14 years ago
Anil Kumar Yadav
Anil Kumar Yadav
Director
over 18 years ago

Documents

Lucina_Estate_Shareholders-MG_R78728151_INDIABULLS_20210227173542.xlsm
Form DPT-3-16022021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020_signed
Optional Attachment-(1)-29122020
Form MGT-7-29122020_signed
Form DPT-3-27122020_signed
Auditor?s certificate-20032020
Form BEN - 2-14122019_signed
Declaration under section 90-14122019
Lucina_Estate_Shareholders-MG_R23166887_SECFILINGS1_20191211153929.xlsm
Form MGT-7-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-23102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-24062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019

Frequently Asked Questions

When was the Lucina estate limited incorporated?

The Lucina estate limited was incorporated with ROC on 19 July 2006 as .

Where has the Lucina estate limited been incorporated?

The company was incorporated in Delhi with registration number 151127.

What is the E-filing status of the company?

The status of Lucina estate limited is Active.

Number of Key Management personnel of the Lucina estate limited?

The company has 12 key management personnel in the company.

Who are the directors of the Lucina estate limited?

The appointed directors in the company are:

  • Rajiv malhan
  • Sanjeev kumar natwarlal dhoot
  • Gaurav jain
  • Anil kumar yadav
  • Anil kumar yadav
  • Ongmit lepcha
  • Yogini pradeep lala
  • Akshay kumar chawla
  • . renubala
  • Alok mahesh ghotekar
  • Rikesh kirtikumar lakhani
  • Abhinav bhandari