Company Information

CIN
U70109DL2006PLC151260
Status
Date of Incorporation
25 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
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Meyyappan Ramanathan
Meyyappan Ramanathan
Director/Designated Partner
for over 2 years
Yash Garg
Yash Garg
Deputy Nodal Officer
for almost 3 years
Manish Riyal
Manish Riyal
Director/Designated Partner
for about 1 year
Ssatyajit Parrihaar
Ssatyajit Parrihaar
Director/Designated Partner
for almost 2 years
Karan Singh Khera
Karan Singh Khera
Director
for about 12 years
Ram Kumar Sheokand
Ram Kumar Sheokand
Director
for over 9 years
Shamsher Singh Ahlawat
Shamsher Singh Ahlawat
Director/Designated Partner
for about 1 year

Past Directors

Sanjay .
Sanjay .
Whole Time Director
over 2 years ago
Sunita Pawan Verma
Sunita Pawan Verma
Director
about 9 years ago
Ashok Sehrawat
Ashok Sehrawat
Additional Director
about 10 years ago
Labh Singh Sitara
Labh Singh Sitara
Director
about 11 years ago
Chinmaya Kumar Pani
Chinmaya Kumar Pani
Director
about 12 years ago
Virendra Kumar Goel
Virendra Kumar Goel
Director
about 14 years ago
Anil Kumar Yadav
Anil Kumar Yadav
Director
over 18 years ago

Charges

0
11 January 2019
Idbi Trusteeship Services Limited
200 Crore
18 September 2017
Idbi Trusteeship Services Limited
500 Crore
08 May 2014
Idbi Trusteeship Services Limited
50 Crore
30 December 2015
Idbi Trusteeship Services Limited
250 Crore
23 November 2015
Idbi Trusteeship Services Limited
250 Crore
11 November 2013
Idbi Trusteeship Services Limited
500 Crore
27 December 2012
Idbi Trusteeship Services Limited
145 Crore
14 March 2011
Idbi Trusteeship Services Limited
400 Crore
26 September 2023
Idbi Trusteeship Services Limited
0
09 February 2022
Idbi Trusteeship Services Limited
0
18 September 2017
Others
0
11 January 2019
Idbi Trusteeship Services Limited
0
30 December 2015
Others
0
23 November 2015
Idbi Trusteeship Services Limited
0
11 November 2013
Idbi Trusteeship Services Limited
0
08 May 2014
Idbi Trusteeship Services Limited
0
27 December 2012
Idbi Trusteeship Services Limited
0
14 March 2011
Idbi Trusteeship Services Limited
0
26 September 2023
Idbi Trusteeship Services Limited
0
09 February 2022
Idbi Trusteeship Services Limited
0
18 September 2017
Others
0
11 January 2019
Idbi Trusteeship Services Limited
0
30 December 2015
Others
0
23 November 2015
Idbi Trusteeship Services Limited
0
11 November 2013
Idbi Trusteeship Services Limited
0
08 May 2014
Idbi Trusteeship Services Limited
0
27 December 2012
Idbi Trusteeship Services Limited
0
14 March 2011
Idbi Trusteeship Services Limited
0
26 September 2023
Idbi Trusteeship Services Limited
0
09 February 2022
Idbi Trusteeship Services Limited
0
18 September 2017
Others
0
11 January 2019
Idbi Trusteeship Services Limited
0
30 December 2015
Others
0
23 November 2015
Idbi Trusteeship Services Limited
0
11 November 2013
Idbi Trusteeship Services Limited
0
08 May 2014
Idbi Trusteeship Services Limited
0
27 December 2012
Idbi Trusteeship Services Limited
0
14 March 2011
Idbi Trusteeship Services Limited
0

Documents

Form MR-1-05052021_signed
Form DIR-12-07012021_signed
Form DPT-3-30122020_signed
Optional Attachment-(1)-30122020
Copy of shareholders resolution-30122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30122020
Interest in other entities;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(1)-31072020
Form DIR-12-31072020_signed
Evidence of cessation;-31072020
Notice of resignation;-31072020
Letter of the charge holder stating that the amount has been satisfied-07012020
Form CHG-4-07012020_signed
Lucina_Land_Shareholders-MGT__R25519000_INDIABULLS_20191221153213.xlsm
Lucina_Land_Debenture_Holders_R25519000_INDIABULLS_20191221153227.xlsm
Optional Attachment-(1)-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Declaration under section 90-14122019

Frequently Asked Questions

What is the incorporation date of the Lucina land development limited?

Incorporation date of the company is 25 July 2006 .

What is the state of the Lucina land development limited incorporation?

The state in which company is incorporated is Delhi.

What is the Lucina land development limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lucina land development limited?

Lucina land development limited has appointed 14 of directors.

Who are the appointed Directors in Lucina land development limited?

The appointed directors in the company are:

  • Ashok sehrawat
  • Anil kumar yadav
  • Karan singh khera
  • Chinmaya kumar pani
  • Shamsher singh ahlawat
  • Labh singh sitara
  • Meyyappan ramanathan
  • Ram kumar sheokand
  • Virendra kumar goel
  • Sunita pawan verma
  • Sanjay .
  • Yash garg
  • Ssatyajit parrihaar
  • Manish riyal