Company Information

CIN
U70109DL2006PLC150362
Status
Date of Incorporation
28 June 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

Uday Shyamnarayan Dubey
Uday Shyamnarayan Dubey
Director/Designated Partner
for 12 months
Vinay Kumar Singh
Vinay Kumar Singh
Director/Designated Partner
for almost 2 years
Kundan Kumar Jha
Kundan Kumar Jha
Director/Designated Partner
for almost 2 years
Mukesh Rana
Mukesh Rana
Director
for over 18 years
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
for about 9 years
Neeraj Sehrawat
Neeraj Sehrawat
Director/Designated Partner
for about 10 years
Prasant Kumar Dey
Prasant Kumar Dey
Director/Designated Partner
for over 1 year

Past Directors

Surender Pal
Surender Pal
Additional Director
over 1 year ago
Somesh Singh
Somesh Singh
Director
over 18 years ago

Charges

200 Crore
22 November 2018
Idbi Trusteeship Services Limited
1,000 Crore
29 January 2018
Idbi Trusteeship Services Limited
150 Crore
29 August 2016
Idbi Trusteeship Services Limited
200 Crore
10 May 2016
Idbi Trusteeship Services Limited
100 Crore
17 October 2015
Idbi Trusteeship Services Limited
100 Crore
09 February 2016
Idbi Trusteeship Services Limited
100 Crore
11 February 2016
Idbi Trusteeship Services Limited
250 Crore
11 February 2016
Idbi Trusteeship Services Limited
50 Crore
10 July 2014
Idbi Trusteeship Services Limited
175 Crore
29 August 2016
Idbi Trusteeship Services Limited
0
10 May 2016
Idbi Trusteeship Services Limited
0
22 November 2018
Idbi Trusteeship Services Limited
0
11 February 2016
Idbi Trusteeship Services Limited
0
09 February 2016
Idbi Trusteeship Services Limited
0
17 October 2015
Idbi Trusteeship Services Limited
0
29 January 2018
Idbi Trusteeship Services Limited
0
10 July 2014
Idbi Trusteeship Services Limited
0
11 February 2016
Idbi Trusteeship Services Limited
0
29 August 2016
Idbi Trusteeship Services Limited
0
10 May 2016
Idbi Trusteeship Services Limited
0
22 November 2018
Idbi Trusteeship Services Limited
0
11 February 2016
Idbi Trusteeship Services Limited
0
09 February 2016
Idbi Trusteeship Services Limited
0
17 October 2015
Idbi Trusteeship Services Limited
0
29 January 2018
Idbi Trusteeship Services Limited
0
10 July 2014
Idbi Trusteeship Services Limited
0
11 February 2016
Idbi Trusteeship Services Limited
0
29 August 2016
Idbi Trusteeship Services Limited
0
10 May 2016
Idbi Trusteeship Services Limited
0
22 November 2018
Idbi Trusteeship Services Limited
0
11 February 2016
Idbi Trusteeship Services Limited
0
09 February 2016
Idbi Trusteeship Services Limited
0
17 October 2015
Idbi Trusteeship Services Limited
0
29 January 2018
Idbi Trusteeship Services Limited
0
10 July 2014
Idbi Trusteeship Services Limited
0
11 February 2016
Idbi Trusteeship Services Limited
0

Documents

Lucina_Properties_Shareholder_R78728359_INDIABULLS_20210227152734.xlsm
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
Form CHG-4-18082020_signed
Letter of the charge holder stating that the amount has been satisfied-18082020
Form DPT-3-13032020-signed
Form BEN - 2-14122019_signed
Declaration under section 90-14122019
Form MGT-7-12122019_signed
Lucina_Properties_Shareholder_R23166978_SECFILINGS1_20191211154038.xlsm
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 written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form CHG-4-03102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191003

Frequently Asked Questions

What is the incorporation date of the Lucina properties limited?

Incorporation date of the company is 28 June 2006 .

What is the state of the Lucina properties limited incorporation?

The state in which company is incorporated is Delhi.

What is the Lucina properties limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lucina properties limited?

Lucina properties limited has appointed 9 of directors.

Who are the appointed Directors in Lucina properties limited?

The appointed directors in the company are:

  • Pankaj kumar
  • Prasant kumar dey
  • Neeraj sehrawat
  • Somesh singh
  • Mukesh rana
  • Vinay kumar singh
  • Surender pal
  • Kundan kumar jha
  • Uday shyamnarayan dubey