Company Information

CIN
U45201DL2002PTC118246
Status
Date of Incorporation
31 December 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Prem Rani Chaudhary
Prem Rani Chaudhary
Director
for almost 19 years
Nishank Tandon
Nishank Tandon
Director/Designated Partner
for 11 months
Suruchi Tandon
Suruchi Tandon
Director/Designated Partner
for about 12 years

Past Directors

Swaran Kumar Chaudhary
Swaran Kumar Chaudhary
Director
almost 19 years ago
Kanwarjit Arora
Kanwarjit Arora
Director
almost 22 years ago

Documents

Form DPT-3-04032021-signed
Form DPT-3-25112020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Copy of board resolution authorizing giving of notice-23052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Form ADT-3-17012018-signed
Form ADT-1-21122017_signed

Frequently Asked Questions

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

Lucky estates private limited was incorporated on 31 December 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Lucky estates 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 estates private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.