Company Information

CIN
U25209MH1996PTC097062
Status
Date of Incorporation
08 February 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,290,000
Authorised Capital
10,000,000

Directors

Prakash Mansukhlal Shah
Prakash Mansukhlal Shah
Beneficial Owner
for about 5 years
Gunvant Nandlal Turakhia
Gunvant Nandlal Turakhia
Director
for almost 29 years
Vipinchandra Nandlal Turakhia
Vipinchandra Nandlal Turakhia
Director
for over 1 year

Past Directors

Charges

1 Crore
26 February 2014
Dena Bank
1 Crore
26 February 2014
Dena Bank
0
26 February 2014
Dena Bank
0

Documents

Form DPT-3-01042021_signed
Form DPT-3-18052020-signed
Form MGT-7-07122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Optional Attachment-(1)-26062019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-24102018_signed

Frequently Asked Questions

When was the Lucky industries (india) private limited. incorporated?

The Lucky industries (india) private limited. was incorporated with ROC on 08 February 1996 as .

Where has the Lucky industries (india) private limited. been incorporated?

The company was incorporated in Mumbai with registration number 097062.

What is the E-filing status of the company?

The status of Lucky industries (india) private limited. is Active.

Number of Key Management personnel of the Lucky industries (india) private limited.?

The company has 3 key management personnel in the company.

Who are the directors of the Lucky industries (india) private limited.?

The appointed directors in the company are:

  • Vipinchandra nandlal turakhia
  • Gunvant nandlal turakhia
  • Prakash mansukhlal shah