Company Information

CIN
Status
Date of Incorporation
16 October 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Metal Goods For Office Use
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
6,369,840
Authorised Capital
10,000,000

Directors

Harish Yadav
Harish Yadav
Director/Designated Partner
for almost 7 years
Pawan Adhana
Pawan Adhana
Director/Designated Partner
for almost 7 years

Past Directors

Sonu Goyal
Sonu Goyal
Additional Director
about 7 years ago
Sandip Mittal
Sandip Mittal
Whole Time Director
about 8 years ago
Satish .
Satish .
Additional Director
over 8 years ago
Sandeep Kumar
Sandeep Kumar
Whole Time Director
over 8 years ago
Karan Yadav
Karan Yadav
Additional Director
over 8 years ago
Sushil Jain
Sushil Jain
Whole Time Director
over 10 years ago
Mangat Ram
Mangat Ram
Director
almost 12 years ago
Amit Goyal
Amit Goyal
Director
almost 12 years ago
Naveen Sharma
Naveen Sharma
Director
about 12 years ago

Charges

4 Crore
31 December 2015
Srs Finance Limited.
4 Crore
31 December 2015
Srs Finance Limited.
0
31 December 2015
Srs Finance Limited.
0
31 December 2015
Srs Finance Limited.
0

Documents

Notice of resignation filed with the company-29022020
Form DIR-11-29022020_signed
Proof of dispatch-29022020
Proof of dispatch-20072018
Form DIR-11-20072018_signed
Notice of resignation filed with the company-20072018
Form INC-22-18052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052018
Copies of the utility bills as mentioned above (not older than two months)-18052018
Notice of resignation;-03032018
Form DIR-12-03032018_signed
Evidence of cessation;-03032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
Form DIR-12-12022018_signed
Notice of resignation;-19012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Form DIR-12-19012018_signed
Letter of appointment;-19012018
Interest in other entities;-19012018
Evidence of cessation;-19012018

Frequently Asked Questions

What is the date of Lucra jewels private limited incorporation?

Incorporation date of the company is 16 October 2012 .

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 11.

Lucra jewels private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit goyal
  • Sushil jain
  • Naveen sharma
  • Sonu goyal
  • Satish .
  • Karan yadav
  • Sandeep kumar
  • Mangat ram
  • Sandip mittal
  • Pawan adhana
  • Harish yadav