Company Information

CIN
U15494DL2011PTC212279
Status
Date of Incorporation
06 January 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Malted Foods Including Food For Infants And Invalids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,550,000
Authorised Capital
4,500,000

Directors

Neerja Khurana
Neerja Khurana
Director/Designated Partner
for almost 14 years
Bhajan Bir Khurana
Bhajan Bir Khurana
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
03 May 2019
Kotak Mahindra Bank Limited
1 Crore
26 February 2014
Punjab National Bank
64 Lak
26 March 2012
Punjab National Bank
35 Lak
26 March 2012
Punjab National Bank
42 Lak
28 September 2019
Kotak Mahindra Bank Limited
28 Lak
24 May 2023
Others
0
03 May 2019
Others
0
28 September 2019
Others
0
26 March 2012
Punjab National Bank
0
26 March 2012
Punjab National Bank
0
26 February 2014
Punjab National Bank
0
24 May 2023
Others
0
03 May 2019
Others
0
28 September 2019
Others
0
26 March 2012
Punjab National Bank
0
26 March 2012
Punjab National Bank
0
26 February 2014
Punjab National Bank
0
24 May 2023
Others
0
03 May 2019
Others
0
28 September 2019
Others
0
26 March 2012
Punjab National Bank
0
26 March 2012
Punjab National Bank
0
26 February 2014
Punjab National Bank
0

Documents

Form DPT-3-07012021_signed
Form MGT-14-31102020_signed
Form INC-22-31102020_signed
Copies of the utility bills as mentioned above (not older than two months)-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Copy of board resolution authorizing giving of notice-31102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102020
Form DPT-3-29092020-signed
Form CHG-1-30102019_signed
Instrument(s) of creation or modification of charge;-30102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191030
Form CHG-1-14102019_signed
Instrument(s) of creation or modification of charge;-14102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191014
Form ADT-1-07102019_signed
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed

Frequently Asked Questions

What is the incorporation date of the Luckys bakery private limited?

Incorporation date of the company is 06 January 2011 .

What is the state of the Luckys bakery private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Luckys bakery private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Luckys bakery private limited?

Luckys bakery private limited has appointed 2 of directors.

Who are the appointed Directors in Luckys bakery private limited?

The appointed directors in the company are:

  • Bhajan bir khurana
  • Neerja khurana