Company Information

CIN
Status
Date of Incorporation
08 October 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
123,000,000
Authorised Capital
150,000,000

Directors

Yusuffali Musaliam Veettil Abdul Kader
Yusuffali Musaliam Veettil Abdul Kader
Director
for about 14 years
Shibu Mohammed Shahul
Shibu Mohammed Shahul
Director/Designated Partner
for over 1 year
Richard Mohan Wason
Richard Mohan Wason
Director/Designated Partner
for over 9 years
Adeeb Ahamed
Adeeb Ahamed
Director/Designated Partner
for over 1 year
Vilayil Idikula Mathew
Vilayil Idikula Mathew
Director
for over 9 years

Past Directors

Amittathody Surendran
Amittathody Surendran
Additional Director
about 3 years ago

Trademarks

Lulu Forex Lulu Forex

[Class : 36] Financial Services, Real Estate Angencies, Real Estate Management, Real Estate Brokers, Rental Of Flats, Banking, Brokerage, C API Tal Investments, Financial Consultancy, Fund Raising, Fund Transfer(electronic), Lease Purchase Financing, Management(financial), Real Estate Appraisal, Securities Brokerage, Stocks And Bonds Brokerage.

Charges

40 Lak
30 June 2012
Axis Bank Limited
40 Lak
11 October 2023
The South Indian Bank Limited
0
10 October 2023
The South Indian Bank Limited
0
30 June 2012
Axis Bank Limited
0
11 October 2023
The South Indian Bank Limited
0
10 October 2023
The South Indian Bank Limited
0
30 June 2012
Axis Bank Limited
0
11 October 2023
The South Indian Bank Limited
0
10 October 2023
The South Indian Bank Limited
0
30 June 2012
Axis Bank Limited
0

Documents

Form BEN - 2-28092020_signed
Declaration under section 90-28092020
Form DPT-3-25062020-signed
Optional Attachment-(1)-11032020
Form DIR-12-11032020_signed
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-06122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191206
Form DPT-3-05122019-signed
Form DIR-12-28112019_signed
Evidence of cessation;-28112019
Form AOC-4(XBRL)-23112019_signed
Form MGT-7-20112019_signed
Copy of MGT-8-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(1)-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190607

Frequently Asked Questions

What is the incorporation date of the Lulu forex private limited?

Incorporation date of the company is 08 October 2010 .

What is the state of the Lulu forex private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Lulu forex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lulu forex private limited?

Lulu forex private limited has appointed 6 of directors.

Who are the appointed Directors in Lulu forex private limited?

The appointed directors in the company are:

  • Yusuffali musaliam veettil abdul kader
  • Vilayil idikula mathew
  • Adeeb ahamed
  • Richard mohan wason
  • Shibu mohammed shahul
  • Amittathody surendran