Company Information

CIN
U51500MH2004PTC144861
Status
Date of Incorporation
05 March 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Tasneem Moiz Manasawala
Tasneem Moiz Manasawala
Director
for about 15 years
Sakina Yusufi Manasawala
Sakina Yusufi Manasawala
Director
for over 20 years

Past Directors

Moiz Yusuf Manasawala
Moiz Yusuf Manasawala
Director
over 20 years ago

Charges

10 Crore
16 December 2010
Development Credit Bank Limited
2 Crore
16 December 2010
Development Credit Bank Limited
4 Crore
16 December 2010
Development Credit Bank Limited
4 Crore
12 November 2009
Allahabad Bank
1 Crore
02 December 2009
Dena Bank
3 Crore
12 November 2009
Allahabad Bank
0
02 December 2009
Dena Bank
0
16 December 2010
Development Credit Bank Limited
0
16 December 2010
Development Credit Bank Limited
0
16 December 2010
Development Credit Bank Limited
0
12 November 2009
Allahabad Bank
0
02 December 2009
Dena Bank
0
16 December 2010
Development Credit Bank Limited
0
16 December 2010
Development Credit Bank Limited
0
16 December 2010
Development Credit Bank Limited
0

Documents

Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-07052019_signed
Copy of written consent given by auditor-07052019
Copy of resolution passed by the company-07052019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the incorporation date of the Lucky components private limited?

Incorporation date of the company is 05 March 2004 .

What is the state of the Lucky components private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Lucky components private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lucky components private limited?

Lucky components private limited has appointed 3 of directors.

Who are the appointed Directors in Lucky components private limited?

The appointed directors in the company are:

  • Sakina yusufi manasawala
  • Tasneem moiz manasawala
  • Moiz yusuf manasawala