Company Information

CIN
U74999PN2017PTC169753
Status
Date of Incorporation
05 April 2017
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
1,600,000
Authorised Capital
10,000,000

Directors

Sourin Prakashchandra Mehta
Sourin Prakashchandra Mehta
Director
for over 7 years
Pratik Shailesh Shah
Pratik Shailesh Shah
Director/Designated Partner
for over 2 years
Aditya Manoj Shah
Aditya Manoj Shah
Director/Designated Partner
for over 7 years
Sheetal Sanjay Shah
Sheetal Sanjay Shah
Director/Designated Partner
for over 1 year

Past Directors

Amir Aslam Memon
Amir Aslam Memon
Director
almost 6 years ago
Devesh Vipin Kasliwal
Devesh Vipin Kasliwal
Director
almost 6 years ago

Documents

Form DIR-12-22122020_signed
Evidence of cessation;-21122020
Notice of resignation;-21122020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-27092019_signed
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Copy of the intimation sent by company-27092019
Form ADT-3-26092019_signed
Resignation letter-26092019
Form ADT-1-16092019_signed

Frequently Asked Questions

When was the Lucro investments & securities private limited incorporated?

The Lucro investments & securities private limited was incorporated with ROC on 05 April 2017 as .

Where has the Lucro investments & securities private limited been incorporated?

The company was incorporated in Pune with registration number 169753.

What is the E-filing status of the company?

The status of Lucro investments & securities private limited is Active.

Number of Key Management personnel of the Lucro investments & securities private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Lucro investments & securities private limited?

The appointed directors in the company are:

  • Sheetal sanjay shah
  • Sourin prakashchandra mehta
  • Aditya manoj shah
  • Pratik shailesh shah
  • Devesh vipin kasliwal
  • Amir aslam memon