Company Information

CIN
Status
Date of Incorporation
26 June 2000
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,820,000
Authorised Capital
15,000,000

Directors

Kizhakkechalil Chirayil Mohamed
Kizhakkechalil Chirayil Mohamed
Director
for about 17 years
Kunath Parambil Mohamed Ali
Kunath Parambil Mohamed Ali
Director
for over 1 year

Past Directors

Thottiyil Mammikutty
Thottiyil Mammikutty
Director
over 24 years ago
Koyamuhaji .
Koyamuhaji .
Director
over 24 years ago

Documents

Form DPT-3-08102020-signed
Form MGT-14-11072020_signed
Form ADT-1-11072020_signed
Copy of written consent given by auditor-11072020
Copy of resolution passed by the company-11072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Copy of the intimation sent by company-11072020
Form ADT-3-04062020_signed
Resignation letter-04062020
Form DPT-3-26112019-signed
Form DPT-3-22112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed

Frequently Asked Questions

What is the date of Lulu enterprises india private limited incorporation?

Incorporation date of the company is 26 June 2000 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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.

Lulu enterprises india private limited has appointed how many directors?

The appointed directors in the company are:

  • Koyamuhaji .
  • Kunath parambil mohamed ali
  • Kizhakkechalil chirayil mohamed
  • Thottiyil mammikutty