Company Information

CIN
U67190MH1989PTC053454
Status
Date of Incorporation
13 September 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,474,000
Authorised Capital
18,500,000

Directors

Anil Agrawal
Anil Agrawal
Director/Designated Partner
for about 5 years
Apeksha Santosh Kadam
Apeksha Santosh Kadam
Director/Designated Partner
for almost 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 29 years ago

Documents

Form DPT-3-23122020_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-20112019_signed
Form DIR-12-16112019_signed
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;-22072019
Form DIR-12-22072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Interest in other entities;-22072019

Frequently Asked Questions

What is the date on which the Luharuka investment and consultants private limited incorporated?

Luharuka investment and consultants private limited was incorporated on 13 September 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Luharuka investment and consultants private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Luharuka investment and consultants private limited?

4 of directors are associated with the company.

What is the number of directors associated with Luharuka investment and consultants private limited?

4 of directors are associated with the company.