Company Information

CIN
U45209KL2005PTC017929
Status
Date of Incorporation
17 February 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
36,500,000
Authorised Capital
50,000,000

Directors

Yusuffali Musaliam Veettil Abdul Kader
Yusuffali Musaliam Veettil Abdul Kader
Managing Director
for over 19 years
Shabira Yusuffali .
Shabira Yusuffali .
Director
for over 19 years
Ellathparambil Haris Abdulrehiman
Ellathparambil Haris Abdulrehiman
Director/Designated Partner
for over 19 years

Past Directors

Packer Koya Puthiya Kovilakam Parambil
Packer Koya Puthiya Kovilakam Parambil
Additional Director
about 10 years ago
Antony Pallipuram Lazar .
Antony Pallipuram Lazar .
Director
over 19 years ago

Charges

25 April 2023
State Bank Of India
0
25 April 2023
State Bank Of India
0
25 April 2023
State Bank Of India
0

Documents

Form DPT-3-03012021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Form DPT-3-06122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-16122018

Frequently Asked Questions

What is the date of Lulu properties private limited incorporation?

Incorporation date of the company is 17 February 2005 .

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 5.

Lulu properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Yusuffali musaliam veettil abdul kader
  • Shabira yusuffali .
  • Antony pallipuram lazar .
  • Ellathparambil haris abdulrehiman
  • Packer koya puthiya kovilakam parambil