Company Information

CIN
U99999MH1993PTC072499
Status
Date of Incorporation
21 June 1993
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohinton Homi Sanga
Rohinton Homi Sanga
Director
for over 16 years
Rashna Noshir Talati
Rashna Noshir Talati
Director
for about 31 years
Noshir Darabshaw Talati
Noshir Darabshaw Talati
Director
for almost 15 years
Vinay Bauchuramrao Kadam
Vinay Bauchuramrao Kadam
Director
for over 15 years
Kamal Khetan
Kamal Khetan
Director
for over 9 years
Manisha Kamal Khetan
Manisha Kamal Khetan
Director
for over 9 years

Past Directors

Charges

0
28 March 2015
Housing Development Finance Corporation Limited
37 Crore

Documents

Form DPT-3-21092020-signed
Form AOC-4-15012020_signed
Form MGT-7-15012020_signed
List of share holders, debenture holders;-08012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form ADT-1-23102019_signed
Form DIR-12-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-21122018_signed

Frequently Asked Questions

What is the incorporation date of the Luton finance and investments pvt.ltd.?

Incorporation date of the company is 21 June 1993 .

What is the state of the Luton finance and investments pvt.ltd. incorporation?

The state in which company is incorporated is Mumbai.

What is the Luton finance and investments pvt.ltd. status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Luton finance and investments pvt.ltd.?

Luton finance and investments pvt.ltd. has appointed 6 of directors.

Who are the appointed Directors in Luton finance and investments pvt.ltd.?

The appointed directors in the company are:

  • Vinay bauchuramrao kadam
  • Rohinton homi sanga
  • Noshir darabshaw talati
  • Rashna noshir talati
  • Manisha kamal khetan
  • Kamal khetan