Company Information

CIN
U70109DL2006PLC151540
Status
Date of Incorporation
02 August 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 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
1,334,430
Authorised Capital
1,350,000

Directors

Jeet Singh
Jeet Singh
Director/Designated Partner
for about 1 year
Ghanshyam Prajapati
Ghanshyam Prajapati
Director/Designated Partner
for over 1 year
Zeaul Arfin Khan
Zeaul Arfin Khan
Director/Designated Partner
for over 18 years

Past Directors

Sanjay Mookherjee
Sanjay Mookherjee
Additional Director
over 8 years ago
Somesh Singh
Somesh Singh
Director
about 9 years ago
Ajit Kumar Singh
Ajit Kumar Singh
Director
about 9 years ago
Anil Kumar
Anil Kumar
Director
about 12 years ago
Virendra Kumar Goel
Virendra Kumar Goel
Director
about 14 years ago

Documents

Form STK-2-16082021-signed
Optional Attachment-(1)-19032020
-19032020
Form PAS-3-19022020_signed
Form SH-7-18022020-signed
Copy of Board or Shareholders? resolution-18022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022020
Copy of the resolution for alteration of capital;-14022020
Altered memorandum of assciation;-14022020
Form MGT-14-06022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019

Frequently Asked Questions

What is the date of Lucina power and infrastructure limited incorporation?

Incorporation date of the company is 02 August 2006 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Lucina power and infrastructure limited has appointed how many directors?

The appointed directors in the company are:

  • Ajit kumar singh
  • Anil kumar
  • Somesh singh
  • Zeaul arfin khan
  • Virendra kumar goel
  • Sanjay mookherjee
  • Ghanshyam prajapati
  • Jeet singh