Company Information

CIN
U67120MH2004PTC247996
Status
Date of Incorporation
30 November 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,517,419
Authorised Capital
10,000,000

Directors

Manish Sabharwal
Manish Sabharwal
Director/Designated Partner
for over 1 year
Kavita Deshbandhu Gupta
Kavita Deshbandhu Gupta
Director/Designated Partner
for almost 20 years

Past Directors

Charges

72 Crore
10 August 2015
Kotak Mahindra Bank Limited
10 Crore
08 July 2010
Kotak Mahindra Bank Limited
4 Crore
10 August 2021
Kotak Mahindra Bank Limited
19 Crore
10 August 2021
Kotak Mahindra Bank Limited
38 Crore
10 August 2021
Others
0
10 August 2021
Others
0
08 July 2010
Kotak Mahindra Bank Limited
0
10 August 2015
Kotak Mahindra Bank Limited
0
10 August 2021
Others
0
10 August 2021
Others
0
08 July 2010
Kotak Mahindra Bank Limited
0
10 August 2015
Kotak Mahindra Bank Limited
0
10 August 2021
Others
0
10 August 2021
Others
0
08 July 2010
Kotak Mahindra Bank Limited
0
10 August 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-06112020-signed
Form MGT-14-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form DPT-3-01052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-25062019
Form MGT-7-05122018_signed
Form AOC-4-03122018-signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form GNL-2-24102018-signed

Frequently Asked Questions

What is the incorporation date of the Lupin ventures private limited?

Incorporation date of the company is 30 November 2004 .

What is the state of the Lupin ventures private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Lupin ventures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lupin ventures private limited?

Lupin ventures private limited has appointed 2 of directors.

Who are the appointed Directors in Lupin ventures private limited?

The appointed directors in the company are:

  • Manish sabharwal
  • Kavita deshbandhu gupta