Company Information

CIN
Status
Date of Incorporation
19 January 2006
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
8,519,000
Authorised Capital
10,000,000

Directors

Shirin Mohanlal Sanghvi
Shirin Mohanlal Sanghvi
Director
for almost 2 years

Past Directors

Chintan Mohanlal Sanghvi
Chintan Mohanlal Sanghvi
Additional Director
about 8 years ago
Robin Jawaharlal Porwal
Robin Jawaharlal Porwal
Director
about 14 years ago
Mohanlal Shankarlal Sanghvi
Mohanlal Shankarlal Sanghvi
Director
almost 18 years ago
Sheetal Mohanlal Sanghvi
Sheetal Mohanlal Sanghvi
Director
almost 19 years ago

Charges

0
23 November 2010
Icici Bank Limited
6 Lak
04 April 2022
Others
0
23 November 2010
Icici Bank Limited
0
04 April 2022
Others
0
23 November 2010
Icici Bank Limited
0
04 April 2022
Others
0
23 November 2010
Icici Bank Limited
0

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form DPT-3-22112019-signed
Form DPT-3-21112019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form BEN - 2-23092019_signed
Declaration under section 90-21092019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018

Frequently Asked Questions

When was the Luckystar international private limited incorporated?

The Luckystar international private limited was incorporated with ROC on 19 January 2006 as .

Where has the Luckystar international private limited been incorporated?

The company was incorporated in Mumbai with registration number 159035.

What is the E-filing status of the company?

The status of Luckystar international private limited is Active.

Number of Key Management personnel of the Luckystar international private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Luckystar international private limited?

The appointed directors in the company are:

  • Sheetal mohanlal sanghvi
  • Mohanlal shankarlal sanghvi
  • Chintan mohanlal sanghvi
  • Shirin mohanlal sanghvi
  • Robin jawaharlal porwal