Company Information

CIN
U51900MH1995PTC089407
Status
Date of Incorporation
09 June 1995
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
227,000
Authorised Capital
2,500,000

Directors

Ritwik Sharad Nemani
Ritwik Sharad Nemani
Director
for over 15 years
Rishabh Sharad Nemani
Rishabh Sharad Nemani
Director
for over 15 years
Sarika Manish Poddar
Sarika Manish Poddar
Director/Designated Partner
for over 11 years
Manish Poddar
Manish Poddar
Director/Designated Partner
for over 1 year

Past Directors

Anita Sharad Nemani
Anita Sharad Nemani
Director
over 29 years ago
Sharad Bhagwatiprasad Nemani
Sharad Bhagwatiprasad Nemani
Director
over 29 years ago

Charges

10 Lak
25 April 1996
Punjab & Sind Bank
10 Lak
25 April 1996
Punjab & Sind Bank
0
25 April 1996
Punjab & Sind Bank
0
25 April 1996
Punjab & Sind Bank
0
25 April 1996
Punjab & Sind Bank
0

Documents

Form AOC-4-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Directors report as per section 134(3)-24112020
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Form DPT-3-28092020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-11072019
Form DPT-3-09072019-signed
Form ADT-1-19032019_signed
Copy of the intimation sent by company-19032019

Frequently Asked Questions

What is the date of Lucror trading & industries private limited incorporation?

Incorporation date of the company is 09 June 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Lucror trading & industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Sharad bhagwatiprasad nemani
  • Anita sharad nemani
  • Ritwik sharad nemani
  • Rishabh sharad nemani
  • Manish poddar
  • Sarika manish poddar