Company Information

CIN
Status
Date of Incorporation
21 February 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,599,000
Authorised Capital
10,000,000

Directors

Shashi Amit Patodia
Shashi Amit Patodia
Director/Designated Partner
for almost 4 years
Shivani Vishal Jatia
Shivani Vishal Jatia
Director/Designated Partner
for almost 4 years
Sanjay Nandan Damani
Sanjay Nandan Damani
Director/Designated Partner
for about 1 year
Shreelekha Nandan Damani
Shreelekha Nandan Damani
Director/Designated Partner
for about 1 year
Nandan Surajratan Damani
Nandan Surajratan Damani
Director/Designated Partner
for over 1 year

Past Directors

Sandhya Ravindranath Kini
Sandhya Ravindranath Kini
Additional Director
almost 14 years ago

Charges

8 Crore
24 February 2011
India Infoline Finance Limited
8 Crore
24 February 2011
India Infoline Finance Limited
0
24 February 2011
India Infoline Finance Limited
0
24 February 2011
India Infoline Finance Limited
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-16072020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Company CSR policy as per section 135(4)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-27062019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed

Frequently Asked Questions

What is the date on which the Lucky vyapaar and holdings private limited incorporated?

Lucky vyapaar and holdings private limited was incorporated on 21 February 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Lucky vyapaar and holdings 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 vyapaar and holdings private limited?

6 of directors are associated with the company.

What is the number of directors associated with Lucky vyapaar and holdings private limited?

6 of directors are associated with the company.