Company Information

CIN
Status
Date of Incorporation
30 April 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Aziz Abdulla Merchant
Aziz Abdulla Merchant
Director/Designated Partner
for over 17 years
Sussan Jalaludin Sharif
Sussan Jalaludin Sharif
Director
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4-10112019_signed
Form DPT-3-09112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form INC-22-28062019_signed
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed

Frequently Asked Questions

What is the date of Luxury boulevard agencies private limited incorporation?

Incorporation date of the company is 30 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 2.

Luxury boulevard agencies private limited has appointed how many directors?

The appointed directors in the company are:

  • Sussan jalaludin sharif
  • Aziz abdulla merchant