Company Information

CIN
Status
Date of Incorporation
13 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,416,200
Authorised Capital
15,000,000

Directors

Sushmita Ashish Kacholia
Sushmita Ashish Kacholia
Director
for almost 10 years
Ashish Rameshchandra Kacholia
Ashish Rameshchandra Kacholia
Director/Designated Partner
for over 1 year

Past Directors

Jagdish Gulabchand Kacholia
Jagdish Gulabchand Kacholia
Director
almost 24 years ago

Documents

Form DPT-3-29122020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-21112019_signed
Optional Attachment-(1)-18112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019

Frequently Asked Questions

What is the date on which the Lucky investment managers private limited incorporated?

Lucky investment managers private limited was incorporated on 13 March 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Lucky investment managers 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 investment managers private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.