Company Information

CIN
Status
Date of Incorporation
13 August 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Yahya Ayash Luqman
Yahya Ayash Luqman
Director/Designated Partner
for over 3 years
Mannakandath Luqman Master
Mannakandath Luqman Master
Director/Designated Partner
for about 1 year

Past Directors

Kottarathilparambil Don
Kottarathilparambil Don
Director
over 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012023
Directors report as per section 134(3)-16012023
List of Directors;-16012023
List of share holders, debenture holders;-16012023
Form AOC-4-16012023_signed
Form MGT-7A-16012023_signed
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072022
Form DIR-12-14072022_signed
Optional Attachment-(1)-14072022
Optional Attachment-(2)-14072022
Form INC-20A-29102021_signed
-29102021
Form INC-22-20082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082021
Copy of board resolution authorizing giving of notice-20082021
Copies of the utility bills as mentioned above (not older than two months)-20082021

Frequently Asked Questions

What is the incorporation date of the Luq & don assets management solutions private limited?

Incorporation date of the company is 13 August 2021 .

What is the state of the Luq & don assets management solutions private limited incorporation?

The state in which company is incorporated is Kerala.

What is the Luq & don assets management solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Luq & don assets management solutions private limited?

Luq & don assets management solutions private limited has appointed 3 of directors.

Who are the appointed Directors in Luq & don assets management solutions private limited?

The appointed directors in the company are:

  • Mannakandath luqman master
  • Yahya ayash luqman
  • Kottarathilparambil don