Company Information

CIN
U45201MH1997PTC106325
Status
Date of Incorporation
05 March 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kaustubh Vilas Nigudkar
Kaustubh Vilas Nigudkar
Director/Designated Partner
for about 7 years
Umesh Sadashiv Kshirsagar
Umesh Sadashiv Kshirsagar
Director
for almost 2 years

Past Directors

Sameer Sunil Varadkar
Sameer Sunil Varadkar
Director
about 17 years ago
Mohan Chandrakant Nagpurkar
Mohan Chandrakant Nagpurkar
Director
over 27 years ago

Documents

Form AOC-4-07022020_signed
Directors report as per section 134(3)-31012020
Optional Attachment-(1)-31012020
Statement of Subsidiaries as per section 129 - Form AOC-1-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Form DPT-3-29062019
Form MGT-7-05122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Letter of appointment;-10112017
Form DIR-12-10112017_signed
Acknowledgement received from company-14032017
Proof of dispatch-14032017
Notice of resignation filed with the company-14032017
Form DIR-11-14032017_signed
Form DIR-12-06032017_signed
Evidence of cessation;-06032017
Notice of resignation;-06032017
Letter of appointment;-06032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032017

Frequently Asked Questions

When was the Lutomex developers private limited incorporated?

The Lutomex developers private limited was incorporated with ROC on 05 March 1997 as .

Where has the Lutomex developers private limited been incorporated?

The company was incorporated in Mumbai with registration number 106325.

What is the E-filing status of the company?

The status of Lutomex developers private limited is Active.

Number of Key Management personnel of the Lutomex developers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Lutomex developers private limited?

The appointed directors in the company are:

  • Mohan chandrakant nagpurkar
  • Umesh sadashiv kshirsagar
  • Sameer sunil varadkar
  • Kaustubh vilas nigudkar