Company Information

CIN
Status
Date of Incorporation
11 February 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
137,758,040
Authorised Capital
255,000,000

Directors

Manju Deshbandhu Gupta
Manju Deshbandhu Gupta
Director/Designated Partner
for almost 20 years
Sunil Makharia
Sunil Makharia
Director/Designated Partner
for over 1 year

Past Directors

Eswaran Ramachandran
Eswaran Ramachandran
Director
over 15 years ago
Desh Bandhu Gupta
Desh Bandhu Gupta
Director
almost 20 years ago

Documents

Form INC-28-02082017-signed
Optional Attachment-(3)-28072017
Copy of court order or NCLT or CLB or order by any other competent authority.-28072017
Optional Attachment-(1)-28072017
Optional Attachment-(2)-28072017
Form DIR-12-11072017_signed
Evidence of cessation;-11072017
Optional Attachment-(3)-30032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032017
Optional Attachment-(1)-30032017
Form AOC-4(XBRL)-30032017_signed
Form MGT-14-27022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170227
Optional Attachment-(1)-15022017
Altered memorandum of association-15022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022017
Form MGT-7-02122016_signed
Copy of MGT-8-29112016
List of share holders, debenture holders;-29112016
Description of securities bought back by company-180216.PDF

Frequently Asked Questions

When was the Lupin holdings private limited incorporated?

The Lupin holdings private limited was incorporated with ROC on 11 February 1988 as .

Where has the Lupin holdings private limited been incorporated?

The company was incorporated in Mumbai with registration number 046185.

What is the E-filing status of the company?

The status of Lupin holdings private limited is Amalgamated.

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

The company has 4 key management personnel in the company.

Who are the directors of the Lupin holdings private limited?

The appointed directors in the company are:

  • Sunil makharia
  • Desh bandhu gupta
  • Manju deshbandhu gupta
  • Eswaran ramachandran