Company Information

CIN
U36910GJ1996PTC031328
Status
Date of Incorporation
18 December 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Dharmendra Shambhubhai Ruparelia
Dharmendra Shambhubhai Ruparelia
Additional Director
over 8 years ago
Jitendra Tiwari
Jitendra Tiwari
Director
about 9 years ago
Lalitbhai Maganbhai Sarvaiya
Lalitbhai Maganbhai Sarvaiya
Additional Director
about 9 years ago
Chandrakant Shambhubhai Ruparelia
Chandrakant Shambhubhai Ruparelia
Additional Director
about 12 years ago
Mahadevan Raghupathy
Mahadevan Raghupathy
Director
almost 17 years ago
Rajendra Bhandari
Rajendra Bhandari
Director
about 19 years ago
Sailesh Babulal Shah
Sailesh Babulal Shah
Director
about 21 years ago

Documents

Form MGT-7-22052017_signed
List of share holders, debenture holders;-09052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Directors report as per section 134(3)-03052017
Form AOC-4-03052017_signed
Directors report as per section 134(3)-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
Form AOC-4-02052017_signed
Form ADT-1-01042017_signed
Copy of written consent given by auditor-01042017
Copy of the intimation sent by company-01042017
Copy of resolution passed by the company-01042017
Optional Attachment-(1)-22112016
Form DIR-12-22112016_signed
Form DIR-12-09092016_signed
Evidence of cessation;-09092016
Notice of resignation;-09092016
Optional Attachment-(2)-27082016
Optional Attachment-(3)-27082016
Optional Attachment-(1)-27082016

Frequently Asked Questions

What is the date of Lustre jewels private limited incorporation?

Incorporation date of the company is 18 December 1996 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Lustre jewels private limited has appointed how many directors?

The appointed directors in the company are:

  • Jitendra tiwari
  • Sailesh babulal shah
  • Mahadevan raghupathy
  • Chandrakant shambhubhai ruparelia
  • Dharmendra shambhubhai ruparelia
  • Rajendra bhandari
  • Lalitbhai maganbhai sarvaiya