Company Information

CIN
U72200KA2013PTC067846
Status
Date of Incorporation
14 February 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Kumar Singh
Ajay Kumar Singh
Director
for over 11 years
Vimal Kumar Singh
Vimal Kumar Singh
Additional Director
for about 8 years
Aryaman Kumar Singh
Aryaman Kumar Singh
Director/Designated Partner
for over 5 years
Amar Kumar Singh
Amar Kumar Singh
Director/Designated Partner
for over 5 years

Past Directors

Jai Srivastava Prakash
Jai Srivastava Prakash
Director
about 11 years ago
Dayanand Kishori Wall
Dayanand Kishori Wall
Director
almost 12 years ago
Renu Panwar
Renu Panwar
Director
almost 12 years ago

Documents

Evidence of cessation;-03112020
Form DIR-12-03112020_signed
Notice of resignation;-03112020
Form DPT-3-04052020-signed
Form DPT-3-18022020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Notice of resignation filed with the company-17072019
Form DIR-12-17072019_signed
Optional Attachment-(1)-17072019
Form DIR-11-17072019_signed
Proof of dispatch-17072019

Frequently Asked Questions

What is the date of Lugano technologies private limited incorporation?

Incorporation date of the company is 14 February 2013 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 7.

Lugano technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay kumar singh
  • Vimal kumar singh
  • Renu panwar
  • Dayanand kishori wall
  • Jai srivastava prakash
  • Aryaman kumar singh
  • Amar kumar singh