Company Information

CIN
U45202PN1997PTC111305
Status
Date of Incorporation
15 October 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
145,000
Authorised Capital
500,000

Directors

Ravindra Jagtap
Ravindra Jagtap
Director
for about 27 years
Aniket Vijay Patil
Aniket Vijay Patil
Director/Designated Partner
for over 4 years
Prerna Rajendra Mulak
Prerna Rajendra Mulak
Director/Designated Partner
for about 26 years
Sheela Vijay Patil
Sheela Vijay Patil
Director/Designated Partner
for over 1 year

Past Directors

Pradnya Ravindra Jagtap
Pradnya Ravindra Jagtap
Director
about 27 years ago

Documents

Form DIR-12-27092020_signed
Optional Attachment-(1)-24092020
Interest in other entities;-24092020
Optional Attachment-(2)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form ADT-1-03012020_signed
Form AOC-4-03012020_signed
Form MGT-7-31122019_signed
Copy of the intimation sent by company-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Copy of written consent given by auditor-26122019
List of share holders, debenture holders;-26122019
Copy of resolution passed by the company-26122019
Directors report as per section 134(3)-26122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191009
Form MGT-14-06092019-signed
Altered articles of association-24082019
Optional Attachment-(1)-24082019
Optional Attachment-(2)-24082019
Altered memorandum of association-24082019

Frequently Asked Questions

What is the date of Luxspace infratech private limited incorporation?

Incorporation date of the company is 15 October 1997 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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.

Luxspace infratech private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravindra jagtap
  • Sheela vijay patil
  • Aniket vijay patil
  • Prerna rajendra mulak
  • Pradnya ravindra jagtap