Company Information

CIN
Status
Date of Incorporation
08 September 1976
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Potash, Borate, Fertilised Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
32,500,000
Authorised Capital
32,500,000

Directors

Shiv Charan Sharma
Shiv Charan Sharma
Director/Designated Partner
for over 1 year
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
for about 1 year
Sukuru Ramarao
Sukuru Ramarao
Manager/Secretary
for almost 2 years
Neelam Modi
Neelam Modi
Director
for over 29 years
Anand Kumar Modi
Anand Kumar Modi
Director
for over 37 years
Sanjay Khajanchi
Sanjay Khajanchi
Manager/Secretary
for almost 2 years
Suresh Chandra Dubey
Suresh Chandra Dubey
Director/Designated Partner
for almost 2 years
Rajiv Kumar Choubey
Rajiv Kumar Choubey
Director/Designated Partner
for over 1 year

Past Directors

Sumit Kumar Thakur
Sumit Kumar Thakur
Additional Director
over 2 years ago
Goutam Goswami
Goutam Goswami
Additional Director
over 2 years ago
Sumeet Chadha
Sumeet Chadha
Director
over 4 years ago
Kiran Dattatrayrao Patil
Kiran Dattatrayrao Patil
Director
over 4 years ago
Shamik Debes Nag
Shamik Debes Nag
Additional Director
over 5 years ago
Ramaswami Kalidas
Ramaswami Kalidas
Director
over 6 years ago
Philip Mathew
Philip Mathew
Director
almost 8 years ago
Manoj Jindal
Manoj Jindal
Director
almost 8 years ago
Ramnik Gupta
Ramnik Gupta
Director
over 8 years ago
Naveen Chadha
Naveen Chadha
Additional Director
about 9 years ago
Rajat Kumar Prusty
Rajat Kumar Prusty
Additional Director
over 9 years ago
Viswanathan Sundarapandian
Viswanathan Sundarapandian
Director
almost 10 years ago
Madhav Gajanan Damle
Madhav Gajanan Damle
Additional Director
almost 12 years ago
Rajiv Prasad
Rajiv Prasad
Additional Director
almost 12 years ago
Anjeneyan Anantharaman
Anjeneyan Anantharaman
Director
over 15 years ago
Shankarsan Das Gupta
Shankarsan Das Gupta
Director
over 16 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Notice of resignation;-11092020
Form DIR-12-11092020_signed
Optional Attachment-(1)-11092020
Evidence of cessation;-11092020
Form MGT-14-30062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Form DPT-3-28062020-signed
List of share holders, debenture holders;-23062020
Form MGT-7-23062020_signed
Form ADT-1-22062020_signed
Copy of written consent given by auditor-22062020
Copy of resolution passed by the company-22062020
Copy of the intimation sent by company-22062020
Form AOC-4(XBRL)-22062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20062020
Form DIR-12-19062020_signed
Optional Attachment-(1)-19062020
Form DPT-3-24022020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020

Frequently Asked Questions

When was the Lucky minmat ltd incorporated?

The Lucky minmat ltd was incorporated with ROC on 08 September 1976 as .

Where has the Lucky minmat ltd been incorporated?

The company was incorporated in Jaipur with registration number 001697.

What is the E-filing status of the company?

The status of Lucky minmat ltd is Active.

Number of Key Management personnel of the Lucky minmat ltd?

The company has 24 key management personnel in the company.

Who are the directors of the Lucky minmat ltd?

The appointed directors in the company are:

  • Rajiv prasad
  • Viswanathan sundarapandian
  • Neelam modi
  • Anand kumar modi
  • Ramaswami kalidas
  • Kiran dattatrayrao patil
  • Madhav gajanan damle
  • Naveen chadha
  • Ramnik gupta
  • Rajat kumar prusty
  • Shankarsan das gupta
  • Anjeneyan anantharaman
  • Manoj jindal
  • Philip mathew
  • Shamik debes nag
  • Sumeet chadha
  • Sukuru ramarao
  • Rajiv kumar choubey
  • Suresh chandra dubey
  • Sanjay khajanchi
  • Goutam goswami
  • Shiv charan sharma
  • Sumit kumar thakur
  • Sandeep kumar