Company Information

CIN
U70102MH1995PLC085279
Status
Date of Incorporation
06 February 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
519,730
Authorised Capital
10,000,000

Directors

Nilesh Deshbandhu Gupta
Nilesh Deshbandhu Gupta
Director/Designated Partner
for over 1 year
Khushi Ram Gupta
Khushi Ram Gupta
Director/Designated Partner
for over 29 years
Manju Deshbandhu Gupta
Manju Deshbandhu Gupta
Director/Designated Partner
for about 11 years
Sunil Makharia
Sunil Makharia
Director/Designated Partner
for over 1 year

Past Directors

Desh Bandhu Gupta
Desh Bandhu Gupta
Director
about 11 years ago
Eswaran Ramachandran
Eswaran Ramachandran
Director
about 15 years ago
Arun Gupta Guruprasad
Arun Gupta Guruprasad
Director
over 22 years ago

Documents

Form INC-28-02082017-signed
Optional Attachment-(2)-28072017
Optional Attachment-(1)-28072017
Copy of court order or NCLT or CLB or order by any other competent authority.-28072017
Optional Attachment-(3)-28072017
Form DIR-12-11072017_signed
Evidence of cessation;-11072017
Form MGT-14-18052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052017
Form MGT-14-27022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170227
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022017
Optional Attachment-(1)-15022017
Altered memorandum of association-15022017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form MGT-7-251115.OCT

Frequently Asked Questions

What is the date of Lupin properties limited incorporation?

Incorporation date of the company is 06 February 1995 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Lupin properties limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil makharia
  • Khushi ram gupta
  • Arun gupta guruprasad
  • Desh bandhu gupta
  • Manju deshbandhu gupta
  • Nilesh deshbandhu gupta
  • Eswaran ramachandran