Company Information

CIN
U14220DL2010PTC206566
Status
Date of Incorporation
03 August 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000,000
Authorised Capital
150,000,000

Directors

Neelu Luthra
Neelu Luthra
Director/Designated Partner
for over 1 year
Karan Luthra
Karan Luthra
Director/Designated Partner
for over 1 year

Past Directors

Charges

54 Crore
07 July 2021
Tata Motors Finance Solutions Limited
2 Crore
21 June 2021
Icici Bank Limited
1 Crore
14 May 2021
Tata Motors Finance Solutions Limited
4 Crore
09 April 2021
Tata Capital Financial Services Limited
4 Crore
30 January 2021
Icici Bank Limited
1 Crore
31 December 2020
Yes Bank Limited
84 Lak
16 October 2020
Canara Bank
14 Crore
18 April 2023
Kotak Mahindra Bank Limited
17 Lak
06 December 2022
Hdfc Bank Limited
17 Lak
29 November 2022
Hdfc Bank Limited
63 Lak
01 November 2022
Hdfc Bank Limited
2 Crore
28 September 2022
Hdfc Bank Limited
1 Crore
02 August 2022
Yes Bank Limited
64 Lak
29 July 2022
Hdfc Bank Limited
8 Lak
30 April 2022
Yes Bank Limited
1 Crore
12 April 2022
Kotak Mahindra Bank Limited
1 Crore
15 February 2022
Tata Motors Finance Limited
3 Crore
24 January 2022
Kotak Mahindra Bank Limited
1 Crore
31 December 2021
Canara Bank
1 Crore
07 December 2021
Tata Capital Financial Services Limited
37 Lak
09 November 2021
Canara Bank
1 Crore
31 October 2021
Tata Capital Financial Services Limited
1 Crore
20 October 2021
Tata Capital Financial Services Limited
2 Crore
30 September 2021
Icici Bank Limited
1 Crore
28 September 2021
Hdfc Bank Limited
1 Crore
29 August 2023
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
23 May 2023
Hdb Financial Services Limited
0
10 April 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
18 April 2023
Others
0
06 December 2022
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
01 November 2022
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
02 August 2022
Yes Bank Limited
0
30 April 2022
Yes Bank Limited
0
12 April 2022
Others
0
15 February 2022
Others
0
31 December 2021
Others
0
24 January 2022
Others
0
07 December 2021
Tata Capital Financial Services Limited
0
20 October 2021
Tata Capital Financial Services Limited
0
28 September 2021
Hdfc Bank Limited
0
31 October 2021
Tata Capital Financial Services Limited
0
30 September 2021
Others
0
09 November 2021
Others
0
07 July 2021
Others
0
21 June 2021
Others
0
16 October 2020
Canara Bank
0
09 April 2021
Tata Capital Financial Services Limited
0
14 May 2021
Others
0
30 January 2021
Others
0
31 December 2020
Yes Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
23 May 2023
Hdb Financial Services Limited
0
10 April 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
18 April 2023
Others
0
06 December 2022
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
01 November 2022
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
02 August 2022
Yes Bank Limited
0
30 April 2022
Yes Bank Limited
0
12 April 2022
Others
0
15 February 2022
Others
0
31 December 2021
Others
0
24 January 2022
Others
0
07 December 2021
Tata Capital Financial Services Limited
0
20 October 2021
Tata Capital Financial Services Limited
0
28 September 2021
Hdfc Bank Limited
0
31 October 2021
Tata Capital Financial Services Limited
0
30 September 2021
Others
0
09 November 2021
Others
0
07 July 2021
Others
0
21 June 2021
Others
0
16 October 2020
Canara Bank
0
09 April 2021
Tata Capital Financial Services Limited
0
14 May 2021
Others
0
30 January 2021
Others
0
31 December 2020
Yes Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
23 May 2023
Hdb Financial Services Limited
0
10 April 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
18 April 2023
Others
0
06 December 2022
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
01 November 2022
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
02 August 2022
Yes Bank Limited
0
30 April 2022
Yes Bank Limited
0
12 April 2022
Others
0
15 February 2022
Others
0
31 December 2021
Others
0
24 January 2022
Others
0
07 December 2021
Tata Capital Financial Services Limited
0
20 October 2021
Tata Capital Financial Services Limited
0
28 September 2021
Hdfc Bank Limited
0
31 October 2021
Tata Capital Financial Services Limited
0
30 September 2021
Others
0
09 November 2021
Others
0
07 July 2021
Others
0
21 June 2021
Others
0
16 October 2020
Canara Bank
0
09 April 2021
Tata Capital Financial Services Limited
0
14 May 2021
Others
0
30 January 2021
Others
0
31 December 2020
Yes Bank Limited
0

Documents

Form DPT-3-24112020-signed
Form CHG-1-09112020_signed
Optional Attachment-(1)-09112020
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form DPT-3-23102020_signed
Form ADT-1-22102020_signed
Copy of written consent given by auditor-22102020
Copy of the intimation sent by company-22102020
Copy of resolution passed by the company-22102020
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Form MGT-14-01062020_signed
Optional Attachment-(3)-01062020
Altered memorandum of association-01062020
Optional Attachment-(1)-01062020
Optional Attachment-(2)-01062020

Frequently Asked Questions

What is the date of Lucky minerals private limited incorporation?

Incorporation date of the company is 03 August 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Lucky minerals private limited has appointed how many directors?

The appointed directors in the company are:

  • Karan luthra
  • Neelu luthra