Company Information

CIN
Status
Date of Incorporation
20 January 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,274,500
Authorised Capital
55,000,000

Directors

Vijendra Singh
Vijendra Singh
Director/Designated Partner
for almost 2 years
Prabhjee Singh Oberoi
Prabhjee Singh Oberoi
Director/Designated Partner
for almost 2 years
Tejinder Dhaliwal Singh
Tejinder Dhaliwal Singh
Director/Designated Partner
for about 5 years
Inderjit Singh Oberoi
Inderjit Singh Oberoi
Director/Designated Partner
for over 1 year

Past Directors

Kawaljit Kaur Oberoi
Kawaljit Kaur Oberoi
Director
about 27 years ago
Sukhvinder Singh Oberoi
Sukhvinder Singh Oberoi
Director
over 29 years ago
Raja Singh
Raja Singh
Director
almost 33 years ago

Charges

43 Crore
31 March 2010
Punjab &sind Bank
17 Crore
08 April 1999
Punjab National Bank
10 Lak
23 March 1993
Punjab National Bank
12 Crore
08 January 1993
Punjab National Bank
12 Crore
08 April 1991
Punjab National Bank
10 Lak
21 August 2023
Others
0
31 March 2010
Punjab &sind Bank
0
08 April 1991
Punjab National Bank
0
08 January 1993
Punjab National Bank
0
23 March 1993
Punjab National Bank
0
08 April 1999
Punjab National Bank
0
21 August 2023
Others
0
31 March 2010
Punjab &sind Bank
0
08 April 1991
Punjab National Bank
0
08 January 1993
Punjab National Bank
0
23 March 1993
Punjab National Bank
0
08 April 1999
Punjab National Bank
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-24122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-28042019_signed
Evidence of cessation;-27042019
Interest in other entities;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Optional Attachment-(1)-27042019
Evidence of cessation;-21022019
Form DIR-12-21022019_signed
Notice of resignation;-21022019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-05072018_signed

Frequently Asked Questions

What is the date on which the Lucky electronics private limited incorporated?

Lucky electronics private limited was incorporated on 20 January 1988 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Lucky electronics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lucky electronics private limited?

7 of directors are associated with the company.

What is the number of directors associated with Lucky electronics private limited?

7 of directors are associated with the company.