Company Information

CIN
U70106MH2014PTC254763
Status
Date of Incorporation
21 March 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Real Property Lessors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sweeti Sachin Gajbhiye
Sweeti Sachin Gajbhiye
Director/Designated Partner
for about 4 years

Past Directors

Mohan Ramesh Shivani
Mohan Ramesh Shivani
Additional Director
over 10 years ago
Ganesh Madhaorao Bhute
Ganesh Madhaorao Bhute
Director
over 10 years ago
Sachin Haridas Gajbhiye
Sachin Haridas Gajbhiye
Director
over 10 years ago

Documents

Form DPT-3-06112020-signed
Form INC-28-05112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(3)-29092020
Form ADT-1-23092020_signed
Form AOC-4-23092020_signed
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Optional Attachment-(1)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
List of share holders, debenture holders;-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020

Frequently Asked Questions

What is the date of Lumbini buildcon private limited incorporation?

Incorporation date of the company is 21 March 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Lumbini buildcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Sachin haridas gajbhiye
  • Ganesh madhaorao bhute
  • Mohan ramesh shivani
  • Sweeti sachin gajbhiye