Company Information

CIN
U31200MH1994PTC080208
Status
Date of Incorporation
09 August 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
38,129,950
Authorised Capital
70,000,000

Directors

Egbert Jan Alberts
Egbert Jan Alberts
Director/Designated Partner
for almost 4 years
Dattatraya Vishwanath Nimbolkar
Dattatraya Vishwanath Nimbolkar
Alternate Director
for over 18 years
Jagdish Babulal Prajapati
Jagdish Babulal Prajapati
Director/Designated Partner
for about 1 year
Ajith Kumar Nampoothire Kesavan
Ajith Kumar Nampoothire Kesavan
Director/Designated Partner
for over 1 year
Rajiv Navaloor
Rajiv Navaloor
Authorised Representative
for about 5 years
Charles Richard Dick
Charles Richard Dick
Director/Designated Partner
for over 30 years

Past Directors

Nitin Wamanrao Thombre
Nitin Wamanrao Thombre
Whole Time Director
about 8 years ago
John Adrian Griffiths
John Adrian Griffiths
Director
about 9 years ago
Vandana Prashant Sonwaney
Vandana Prashant Sonwaney
Additional Director
over 9 years ago
Laurent Dominique Leon Demortier
Laurent Dominique Leon Demortier
Director
about 10 years ago
Henry Thomas Derwent Clark
Henry Thomas Derwent Clark
Director
about 19 years ago
Sudhir Mohan Trehan
Sudhir Mohan Trehan
Director
about 24 years ago
Carl Nicholas Sellick
Carl Nicholas Sellick
Director
over 24 years ago

Charges

0
28 July 1995
Corporation Bank
1 Crore
28 July 1995
Corporation Bank
0
28 July 1995
Corporation Bank
0

Frequently Asked Questions

What is the date of Lucy electric india private limited incorporation?

Incorporation date of the company is 09 August 1994 .

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 13.

Lucy electric india private limited has appointed how many directors?

The appointed directors in the company are:

  • Laurent dominique leon demortier
  • Sudhir mohan trehan
  • Vandana prashant sonwaney
  • Henry thomas derwent clark
  • Rajiv navaloor
  • John adrian griffiths
  • Dattatraya vishwanath nimbolkar
  • Charles richard dick
  • Carl nicholas sellick
  • Nitin wamanrao thombre
  • Ajith kumar nampoothire kesavan
  • Jagdish babulal prajapati
  • Egbert jan alberts