Company Information

CIN
U67190GJ2004PTC043721
Status
Date of Incorporation
03 March 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Kishorkumar Hargovandas Dhavan
Kishorkumar Hargovandas Dhavan
Director
for over 20 years
Kamal Hargundas Dhawan
Kamal Hargundas Dhawan
Director
for over 20 years

Past Directors

Gordhan Hargundas Dhawan
Gordhan Hargundas Dhawan
Director
over 20 years ago
Rajesh Hargundas Dhawan
Rajesh Hargundas Dhawan
Director
over 20 years ago
Ashok Hargundas Dhawan
Ashok Hargundas Dhawan
Director
over 20 years ago

Documents

Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
List of share holders, debenture holders;-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Approval letter of extension of financial year or AGM-19112020
Approval letter for extension of AGM;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Directors report as per section 134(3)-14102018
List of share holders, debenture holders;-14102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018

Frequently Asked Questions

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

Incorporation date of the company is 03 March 2004 .

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

The state in which company is incorporated is Ahmedabad.

What is the Lucky forex private limited status with MCA?

The company status as per MCA is Active.

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

Lucky forex private limited has appointed 5 of directors.

Who are the appointed Directors in Lucky forex private limited?

The appointed directors in the company are:

  • Kamal hargundas dhawan
  • Ashok hargundas dhawan
  • Rajesh hargundas dhawan
  • Gordhan hargundas dhawan
  • Kishorkumar hargovandas dhavan