Company Information

CIN
U65910MH1990PTC055804
Status
Date of Incorporation
15 March 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
2,000,000

Directors

Shreyam Piyush Patel
Shreyam Piyush Patel
Director/Designated Partner
for over 7 years
Piyushchandra Lavjibhai Patel
Piyushchandra Lavjibhai Patel
Director/Designated Partner
for over 34 years

Past Directors

Saraswati Piyush Patel
Saraswati Piyush Patel
Additional Director
about 12 years ago
Rajesh L Patel
Rajesh L Patel
Director
over 34 years ago

Documents

Form ADT-1-12122019_signed
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15042019
Optional Attachment-(2)-15042019
Optional Attachment-(1)-15042019
Notice of resignation;-15042019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Frequently Asked Questions

What is the date of Lupin finance and trading private limited incorporation?

Incorporation date of the company is 15 March 1990 .

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.

Lupin finance and trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh l patel
  • Piyushchandra lavjibhai patel
  • Saraswati piyush patel
  • Shreyam piyush patel