Company Information

CIN
Status
Date of Incorporation
05 July 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,155,200
Authorised Capital
2,500,000

Directors

Anil Agrawal
Anil Agrawal
Director
for over 14 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;-25112019
Form AOC-4-23112019_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-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Interest in other entities;-22072019
Notice of resignation;-22072019
Form DIR-12-22072019_signed
Evidence of cessation;-22072019
Optional Attachment-(1)-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062019
Copy of Board or Shareholders? resolution-11062019

Frequently Asked Questions

When was the Luharuka sales & services private limited incorporated?

The Luharuka sales & services private limited was incorporated with ROC on 05 July 2010 as .

Where has the Luharuka sales & services private limited been incorporated?

The company was incorporated in Mumbai with registration number 205252.

What is the E-filing status of the company?

The status of Luharuka sales & services private limited is Active.

Number of Key Management personnel of the Luharuka sales & services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Luharuka sales & services private limited?

The appointed directors in the company are:

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