Company Information

CIN
Status
Date of Incorporation
22 June 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,390,000
Authorised Capital
12,000,000

Directors

Anil Agrawal
Anil Agrawal
Director/Designated Partner
for about 5 years
Apeksha Santosh Kadam
Apeksha Santosh Kadam
Director/Designated Partner
for about 3 years
Ankur Anil Agrawal
Ankur Anil Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Annu Anil Agrawal
Annu Anil Agrawal
Director
over 14 years ago

Documents

Form DPT-3-23122020_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-20112019_signed
Form DIR-12-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-17102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-30092019_signed
Declaration under section 90-24092019
Notice of resignation;-20072019
Evidence of cessation;-20072019
Form DIR-12-20072019_signed
Interest in other entities;-20072019
Optional Attachment-(1)-20072019

Frequently Asked Questions

What is the date of Luharuka commotrade private limited incorporation?

Incorporation date of the company is 22 June 2010 .

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 4.

Luharuka commotrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil agrawal
  • Ankur anil agrawal
  • Annu anil agrawal
  • Apeksha santosh kadam