Company Information

CIN
U74999PN1996PTC098542
Status
Date of Incorporation
29 March 1996
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
6,000,000
Authorised Capital
9,000,000

Directors

Neha Avinash Marathe
Neha Avinash Marathe
Director/Designated Partner
for over 1 year
Devika Sachin Menon
Devika Sachin Menon
Director/Designated Partner
for about 1 year
Sachin Ram Menon
Sachin Ram Menon
Director/Designated Partner
for over 1 year
Ramesh Dattatraya Dixit
Ramesh Dattatraya Dixit
Director/Designated Partner
for over 1 year
Sharanya Sachin Menon
Sharanya Sachin Menon
Director/Designated Partner
for over 2 years

Past Directors

Prakash Ramchandra Gogte
Prakash Ramchandra Gogte
Director
about 20 years ago
Nitin Vijay Pandit
Nitin Vijay Pandit
Director
over 28 years ago
Mihir Prakash Gogte
Mihir Prakash Gogte
Director
over 28 years ago
Sagar Vishnu Jog
Sagar Vishnu Jog
Director
over 28 years ago

Charges

40 Lak
15 April 2015
Bank Of Maharashtra
40 Lak
31 March 2016
Bank Of Maharashtra
60 Lak
04 April 2018
Bank Of Maharashtra
43 Lak
08 May 1996
Bank Of Maharashtra
25 Lak
07 February 2007
Bank Of Maharashtra
4 Crore
08 May 1996
Bank Of Maharashtra
25 Lak
27 November 2003
Concord Marketing & Financies Private Limited
8 Lak
16 June 2010
Concord Marketing And Financiers Private Limited
20 Lak
30 November 2009
Concord Marketing And Financiers Private Limited
50 Lak
14 May 2005
Bank Of Maharashtra
21 Lak
28 July 2005
Concord Marketing & Financies Private Limited
23 Lak
15 June 2004
Concord Marketing & Financies Private Limited
22 Lak
15 January 2003
Concord Marketing & Financies Private Limited
25 Lak
04 April 2018
Others
0
08 May 1996
Bank Of Maharashtra
0
28 July 2005
Concord Marketing & Financies Private Limited
0
15 June 2004
Concord Marketing & Financies Private Limited
0
15 January 2003
Concord Marketing & Financies Private Limited
0
07 February 2007
Bank Of Maharashtra
0
30 November 2009
Concord Marketing And Financiers Private Limited
0
15 April 2015
Bank Of Maharashtra
0
08 May 1996
Bank Of Maharashtra
0
16 June 2010
Concord Marketing And Financiers Private Limited
0
27 November 2003
Concord Marketing & Financies Private Limited
0
14 May 2005
Bank Of Maharashtra
0
31 March 2016
Others
0
04 April 2018
Others
0
08 May 1996
Bank Of Maharashtra
0
28 July 2005
Concord Marketing & Financies Private Limited
0
15 June 2004
Concord Marketing & Financies Private Limited
0
15 January 2003
Concord Marketing & Financies Private Limited
0
07 February 2007
Bank Of Maharashtra
0
30 November 2009
Concord Marketing And Financiers Private Limited
0
15 April 2015
Bank Of Maharashtra
0
08 May 1996
Bank Of Maharashtra
0
16 June 2010
Concord Marketing And Financiers Private Limited
0
27 November 2003
Concord Marketing & Financies Private Limited
0
14 May 2005
Bank Of Maharashtra
0
31 March 2016
Others
0

Documents

Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
Details of other Entity(s)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of written consent given by auditor-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Optional Attachment-(2)-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Form AOC-4-22112019_signed
Form CHG-4-07102019_signed
Letter of the charge holder stating that the amount has been satisfied-07102019
Form BEN - 2-15072019_signed
Declaration under section 90-15072019
Form DPT-3-24062019-signed
Optional Attachment-(1)-20062019
Form MSME FORM I-20052019_signed

Frequently Asked Questions

When was the Lunar enterprise private limited incorporated?

The Lunar enterprise private limited was incorporated with ROC on 29 March 1996 as .

Where has the Lunar enterprise private limited been incorporated?

The company was incorporated in Pune with registration number 098542.

What is the E-filing status of the company?

The status of Lunar enterprise private limited is Active.

Number of Key Management personnel of the Lunar enterprise private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Lunar enterprise private limited?

The appointed directors in the company are:

  • Sachin ram menon
  • Ramesh dattatraya dixit
  • Sagar vishnu jog
  • Mihir prakash gogte
  • Prakash ramchandra gogte
  • Nitin vijay pandit
  • Sharanya sachin menon
  • Devika sachin menon
  • Neha avinash marathe