Company Information

CIN
Status
Date of Incorporation
16 November 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
4,900,000

Directors

Sunil Motilal Mandora
Sunil Motilal Mandora
Director/Designated Partner
for almost 2 years
Suhas Pandit Shukla
Suhas Pandit Shukla
Director/Designated Partner
for over 1 year

Past Directors

Gulab Bandu Koli
Gulab Bandu Koli
Additional Director
over 6 years ago
Kunal Ashok Maheshwari
Kunal Ashok Maheshwari
Additional Director
almost 9 years ago
Kajal Swapnil Mandore
Kajal Swapnil Mandore
Director
about 12 years ago

Charges

4 Crore
12 August 2014
Dena Bank
3 Crore
02 March 2023
The Shirpur People Co-op Bank Limited
32 Lak
02 March 2023
The Shirpur People Co-op Bank Limited
0
12 August 2014
Dena Bank
0
02 March 2023
The Shirpur People Co-op Bank Limited
0
12 August 2014
Dena Bank
0
02 March 2023
The Shirpur People Co-op Bank Limited
0
12 August 2014
Dena Bank
0

Documents

Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form DPT-3-05112020-signed
Form DPT-3-06102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-30072019
Form DPT-3-29072019
Form INC-22-15042019_signed
Form MGT-14-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Frequently Asked Questions

What is the date of Lupine textiles private limited incorporation?

Incorporation date of the company is 16 November 2012 .

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 5.

Lupine textiles private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil motilal mandora
  • Kajal swapnil mandore
  • Gulab bandu koli
  • Kunal ashok maheshwari
  • Suhas pandit shukla