Company Information

CIN
Status
Date of Incorporation
01 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
6,111,150.0
Authorised Capital
6,500,000.0

Directors

Neena Sharma
Neena Sharma
Director
for
Naresh Kumar Sharma
Naresh Kumar Sharma
Director
for

Past Directors

Documents

Form MGT-7-050316.OCT
Form AOC-4-040316.OCT
Form ADT-1-020316.OCT
Immunity Certificate under CLSS- 2014-130115.PDF
Immunity Certificate under CLSS- 2014-130115.PDF
Immunity Certificate under CLSS- 2014-130115.PDF
Form66-081114 for the FY ending on-310314.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form MGT-14-131114.OCT
-111114.OCT
Copy of resolution-071114.PDF
Application for grant of immunity certificate under CLSS 2014-041114.PDF
Form23AC-251014 for the FY ending on-310314.OCT
FormSchV-061014 for the FY ending on-310312.OCT
FormSchV-061014 for the FY ending on-310313.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-270114 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT

Frequently Asked Questions

When was the Lupin finvest private limited incorporated?

The Lupin finvest private limited was incorporated with ROC on 01 March 1996 as Company limited by Shares .

Where has the Lupin finvest private limited been incorporated?

The company was incorporated in Delhi with registration number 076805.

What is the E-filing status of the company?

The status of Lupin finvest private limited is Active.

What is the Lupin finvest private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Lupin finvest private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Lupin finvest private limited?

The appointed directors in the company are:

  • Naresh kumar sharma
  • Neena sharma