Company Information

CIN
U45200GJ2012PTC068483
Status
Date of Incorporation
04 January 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayprakash Karshanbhai Patel
Jayprakash Karshanbhai Patel
Director/Designated Partner
for over 11 years
Vipulbhai Manubhai Sheladiya
Vipulbhai Manubhai Sheladiya
Director/Designated Partner
for almost 13 years
Arvind Sheladia
Arvind Sheladia
Director/Designated Partner
for over 1 year
Shaileshkumar Mohanbhai Patel
Shaileshkumar Mohanbhai Patel
Director/Designated Partner
for over 1 year

Past Directors

Dineshkumar Bhupatray Khetani
Dineshkumar Bhupatray Khetani
Additional Director
over 12 years ago

Documents

Form DPT-3-29122020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-25112019-signed
Form DPT-3-22112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
List of share holders, debenture holders;-31102018
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form 20B-01042018_signed
Form AOC-4-01042018_signed
Copy of written consent given by auditor-31032018

Frequently Asked Questions

What is the date of Luv procon private limited incorporation?

Incorporation date of the company is 04 January 2012 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Luv procon private limited has appointed how many directors?

The appointed directors in the company are:

  • Dineshkumar bhupatray khetani
  • Arvind sheladia
  • Vipulbhai manubhai sheladiya
  • Shaileshkumar mohanbhai patel
  • Jayprakash karshanbhai patel