Company Information

CIN
U70101AS2005PTC007893
Status
Date of Incorporation
23 September 2005
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
15,000,000

Directors

Ranjana Agarwalla
Ranjana Agarwalla
Director
for about 19 years
Hursh S Gupta
Hursh S Gupta
Director/Designated Partner
for almost 2 years
Sunil Kumar Agarwalla
Sunil Kumar Agarwalla
Managing Director
for about 1 year
Sumit Kumar Agarwalla
Sumit Kumar Agarwalla
Director
for over 1 year
Viresh Jain
Viresh Jain
Director
for over 1 year

Past Directors

Hridayananda Konwar
Hridayananda Konwar
Director
about 19 years ago

Charges

0
25 May 2007
Indian Overseas Bank Limited
6 Crore
22 September 2009
Indian Overseas Bank
7 Crore
22 September 2009
Indian Overseas Bank
0
25 May 2007
Indian Overseas Bank Limited
0
22 September 2009
Indian Overseas Bank
0
25 May 2007
Indian Overseas Bank Limited
0
22 September 2009
Indian Overseas Bank
0
25 May 2007
Indian Overseas Bank Limited
0

Documents

Form DIR-12-09072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Letter of the charge holder stating that the amount has been satisfied-18072019
Form CHG-4-18072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190718
Form MGT-7-15012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-06112017_signed

Frequently Asked Questions

What is the date of Luit developers private limited incorporation?

Incorporation date of the company is 23 September 2005 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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.

Luit developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Viresh jain
  • Hridayananda konwar
  • Sunil kumar agarwalla
  • Sumit kumar agarwalla
  • Ranjana agarwalla
  • Hursh s gupta