Company Information

CIN
U65990MH1989PTC054791
Status
Date of Incorporation
28 December 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
30 November 2006
Last Annual Meeting
06 October 2007
Paid Up Capital
10,102,000
Authorised Capital
10,500,000

Directors

Bhavesh Ramesh Thakkar
Bhavesh Ramesh Thakkar
Director
for about 18 years
Ramesh Hariram Thakkar
Ramesh Hariram Thakkar
Director
for over 33 years
Ashok Hariram Thakkar
Ashok Hariram Thakkar
Director/Designated Partner
for over 1 year

Past Directors

Documents

Copy of the Court-Company Law Board Order-051207.PDF
Others-051207.PDF
Form 23AC-181107-Revised-1.OCT
Form 20B-141107.OCT
Form 32-021107.PDF
Form 21-091007.PDF
Copy of the Court-Company Law Board Order-091007.PDF
Copy of Board Resolution-050507.PDF
Scheme of Amalgamation-050507.PDF
Copy of shareholder resolution-230207.PDF
Copy of Board Resolution-230207.PDF
Altered Memorandum of Association-230207.PDF
Altered Article of Association-230207.PDF
Form 2-030107.PDF
Form 5-040107.PDF
List of allottees-030107.PDF
Form 23-020107.PDF
Copy of resolution-020107.PDF
Optional Attachment 1-020107.PDF
Form 23-221106.PDF

Frequently Asked Questions

When was the Lustre investment private limited incorporated?

The Lustre investment private limited was incorporated with ROC on 28 December 1989 as .

Where has the Lustre investment private limited been incorporated?

The company was incorporated in Mumbai with registration number 054791.

What is the E-filing status of the company?

The status of Lustre investment private limited is Amalgamated.

Number of Key Management personnel of the Lustre investment private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Lustre investment private limited?

The appointed directors in the company are:

  • Ashok hariram thakkar
  • Ramesh hariram thakkar
  • Bhavesh ramesh thakkar