Company Information

CIN
U45209WB1985PTC038898
Status
Date of Incorporation
07 May 1985
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,872.1
Authorised Capital
3,000,000

Directors

Shilpa Sethia
Shilpa Sethia
Director/Designated Partner
for over 1 year
Bimal Singh Sethia
Bimal Singh Sethia
Beneficial Owner
for almost 19 years

Past Directors

Satyam Sethia
Satyam Sethia
Director
about 18 years ago

Documents

Form PAS-3-04072020_signed
Optional Attachment-(1)-03072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03072020
Valuation Report from the valuer, if any;-03072020
Copy of Board or Shareholders? resolution-03072020
Optional Attachment-(2)-03072020
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form DPT-3-22102019-signed
Form INC-28-18102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17102019
Optional Attachment-(1)-17102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019

Frequently Asked Questions

What is the date on which the Luvac business private limited incorporated?

Luvac business private limited was incorporated on 07 May 1985 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Luvac business private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Luvac business private limited?

3 of directors are associated with the company.

What is the number of directors associated with Luvac business private limited?

3 of directors are associated with the company.