Company Information

CIN
Status
Date of Incorporation
30 January 2002
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ashish Jacob
Ashish Jacob
Director
for about 1 year
Sajeev Perumbillissery Ramakrishnan
Sajeev Perumbillissery Ramakrishnan
Director
for about 12 years
Madana Vareed Jojo
Madana Vareed Jojo
Director/Designated Partner
for over 1 year

Past Directors

Thudiyath Bibin Babu
Thudiyath Bibin Babu
Director
over 1 year ago
Doddamana Subramanian Jayakrishnan
Doddamana Subramanian Jayakrishnan
Director
over 1 year ago
Rinu Joseph
Rinu Joseph
Director
about 12 years ago
Jacob Devassy
Jacob Devassy
Director
about 14 years ago
Pailan Thanippilly Lonappan
Pailan Thanippilly Lonappan
Managing Director
almost 15 years ago
Balan Thrithaniyil Krishnan
Balan Thrithaniyil Krishnan
Director
over 15 years ago
Varghese Ettumanookaran Thomas
Varghese Ettumanookaran Thomas
Director
about 18 years ago
Rajeev Perumbillissery Ramakrishnan
Rajeev Perumbillissery Ramakrishnan
Director
almost 23 years ago
Sunny Manjali Kunjavara
Sunny Manjali Kunjavara
Director
almost 23 years ago
Francispaul Kuttathi
Francispaul Kuttathi
Director
almost 23 years ago
Poovathukaran Cheriyan George .
Poovathukaran Cheriyan George .
Director
almost 23 years ago
Antoo Kunjuvareed Nattekkadan
Antoo Kunjuvareed Nattekkadan
Director
almost 23 years ago
Akkarakkaran Lonappan Jose
Akkarakkaran Lonappan Jose
Director
almost 23 years ago
Alukkal Lonappan Joseph
Alukkal Lonappan Joseph
Director
almost 23 years ago
Pullukkara Ouseph Antony
Pullukkara Ouseph Antony
Managing Director
almost 23 years ago

Charges

44 Lak
27 August 2020
The South Indian Bank Limited
44 Lak
27 August 2020
The South Indian Bank Limited
0
27 August 2020
The South Indian Bank Limited
0
27 August 2020
The South Indian Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Form INC-22-29082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Copies of the utility bills as mentioned above (not older than two months)-29082020
Form ADT-1-22062020_signed
Form AOC-4-22062020_signed
Form MGT-7-22062020_signed
Copy of written consent given by auditor-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
Directors report as per section 134(3)-16062020
List of share holders, debenture holders;-16062020
Copy of the intimation sent by company-16062020
Copy of resolution passed by the company-16062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16062020
Form ADT-1-19032020_signed
Copy of written consent given by auditor-19032020
Copy of the intimation sent by company-19032020
Form DIR-12-19032020_signed

Frequently Asked Questions

When was the Lustre kuries private limited incorporated?

The Lustre kuries private limited was incorporated with ROC on 30 January 2002 as .

Where has the Lustre kuries private limited been incorporated?

The company was incorporated in Ernakulam with registration number 015212.

What is the E-filing status of the company?

The status of Lustre kuries private limited is Active.

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

The company has 18 key management personnel in the company.

Who are the directors of the Lustre kuries private limited?

The appointed directors in the company are:

  • Pullukkara ouseph antony
  • Akkarakkaran lonappan jose
  • Alukkal lonappan joseph
  • Varghese ettumanookaran thomas
  • Antoo kunjuvareed nattekkadan
  • Poovathukaran cheriyan george .
  • Madana vareed jojo
  • Pailan thanippilly lonappan
  • Francispaul kuttathi
  • Sunny manjali kunjavara
  • Doddamana subramanian jayakrishnan
  • Thudiyath bibin babu
  • Rajeev perumbillissery ramakrishnan
  • Balan thrithaniyil krishnan
  • Sajeev perumbillissery ramakrishnan
  • Rinu joseph
  • Ashish jacob
  • Jacob devassy