Company Information

CIN
Status
Date of Incorporation
05 March 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Uttam Sambhaji Redkar
Uttam Sambhaji Redkar
Director/Designated Partner
for over 1 year
Pushkar Pramod Apte
Pushkar Pramod Apte
Director/Designated Partner
for almost 2 years
Vikram Anand Godse
Vikram Anand Godse
Director/Designated Partner
for about 3 years
Umesh Sadashiv Kshirsagar
Umesh Sadashiv Kshirsagar
Director
for almost 2 years
Subodh Govardhan Apte
Subodh Govardhan Apte
Director
for over 19 years

Past Directors

Charges

400 Crore
13 February 2019
Piramal Trusteeship Services Private Limited
400 Crore
12 October 2012
Sangli Urban Co-operative Bank Limited
5 Crore
22 October 2010
Sangli Urban Co-operative Bank Limited.
3 Crore
13 February 2019
Others
0
12 October 2012
Sangli Urban Co-operative Bank Limited
0
22 October 2010
Sangli Urban Co-operative Bank Limited.
0
13 February 2019
Others
0
12 October 2012
Sangli Urban Co-operative Bank Limited
0
22 October 2010
Sangli Urban Co-operative Bank Limited.
0
13 February 2019
Others
0
12 October 2012
Sangli Urban Co-operative Bank Limited
0
22 October 2010
Sangli Urban Co-operative Bank Limited.
0

Documents

Form MGT-14-12022020_signed
Form PAS-3-12022020_signed
Optional Attachment-(1)-06022020
Copy of Board or Shareholders? resolution-06022020
Complete record of private placement offers and acceptances in Form PAS-5.-06022020
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.-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Form ADT-1-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form AOC-4-17112019_signed
Optional Attachment-(2)-16112019
Copy of the intimation sent by company-16112019
Optional Attachment-(1)-16112019
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Frequently Asked Questions

When was the Luke builders private limited incorporated?

The Luke builders private limited was incorporated with ROC on 05 March 1997 as .

Where has the Luke builders private limited been incorporated?

The company was incorporated in Mumbai with registration number 106324.

What is the E-filing status of the company?

The status of Luke builders private limited is Active.

Number of Key Management personnel of the Luke builders private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Luke builders private limited?

The appointed directors in the company are:

  • Umesh sadashiv kshirsagar
  • Subodh govardhan apte
  • Uttam sambhaji redkar
  • Vikram anand godse
  • Pushkar pramod apte