Company Information

CIN
Status
Date of Incorporation
05 February 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
119,800
Authorised Capital
3,500,000

Directors

Ritu Lunia
Ritu Lunia
Director/Designated Partner
for over 1 year
Shanti Lal Lunia
Shanti Lal Lunia
Director/Designated Partner
for over 1 year

Past Directors

Jitendra Singh Singh
Jitendra Singh Singh
Director
over 11 years ago
Krishna Kumar Singh
Krishna Kumar Singh
Director
over 11 years ago
Sumati Kumar Lunia
Sumati Kumar Lunia
Director
almost 18 years ago

Charges

31 October 2021
Hdfc Bank Limited
0
31 October 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Form INC-22-08022020_signed
Copies of the utility bills as mentioned above (not older than two months)-08022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022020
Copy of board resolution authorizing giving of notice-08022020
Notice of resignation;-06022020
Evidence of cessation;-06022020
Optional Attachment-(1)-06022020
Optional Attachment-(2)-06022020
Form DIR-12-06022020_signed
Declaration by first director-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Interest in other entities;-05022020
Form DIR-12-05022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020

Frequently Asked Questions

What is the incorporation date of the Lunia forex services private limited?

Incorporation date of the company is 05 February 2007 .

What is the state of the Lunia forex services private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Lunia forex services private limited status with MCA?

The company status as per MCA is Active.

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

Lunia forex services private limited has appointed 5 of directors.

Who are the appointed Directors in Lunia forex services private limited?

The appointed directors in the company are:

  • Sumati kumar lunia
  • Krishna kumar singh
  • Jitendra singh singh
  • Shanti lal lunia
  • Ritu lunia