Company Information
CIN
Status
Date of Incorporation
25 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Shamsher Singh Ahlawat
Director/Designated Partner
about 2 years ago
about 2 years ago
Manish Riyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Ssatyajit Parrihaar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Meyyappan Ramanathan
Director/Designated Partner
over 3 years ago
over 3 years ago
Yash Garg
Deputy Nodal Officer
almost 4 years ago
almost 4 years ago
Ram Kumar Sheokand
Director
over 10 years ago
over 10 years ago
Karan Singh Khera
Director
about 13 years ago
about 13 years ago
Past Directors
Sanjay .
Whole Time Director
over 3 years ago
over 3 years ago
Sunita Pawan Verma
Director
about 10 years ago
about 10 years ago
Ashok Sehrawat
Additional Director
about 11 years ago
about 11 years ago
Labh Singh Sitara
Director
about 12 years ago
about 12 years ago
Chinmaya Kumar Pani
Director
about 13 years ago
about 13 years ago
Virendra Kumar Goel
Director
about 15 years ago
about 15 years ago
Anil Kumar Yadav
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services Relating To Online Real Estate Services, Design And Development Of Computer Hardware And Software. Computer Programming Services Of Providing Online Real Estate Services, Internet And Websites, E Commerce Scientific And Industrial Research, I...
[Class : 36] Insurance, Non Banking Financial Affairs, Monetary Affairs, Real Estate Affairs, Providing Online Real Estate Services, Falling In Class 36
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes, Printed Matter, Book Binding Materials, Photograph, Stationery, Adhesives For Stationery Purposes, Artist"S Materials, Paint Brushes, Typewriters And Office Requisites (Except Furniture) Instructional Material Plastic Material For Packaging (Not Included In Other Classes) Printe...
View +6 more Brands for Lucina Land Development Limited.
Charges
11 January 2019
Idbi Trusteeship Services Limited
200 Crore
18 September 2017
Idbi Trusteeship Services Limited
500 Crore
08 May 2014
Idbi Trusteeship Services Limited
50 Crore
30 December 2015
Idbi Trusteeship Services Limited
250 Crore
23 November 2015
Idbi Trusteeship Services Limited
250 Crore
11 November 2013
Idbi Trusteeship Services Limited
500 Crore
27 December 2012
Idbi Trusteeship Services Limited
145 Crore
14 March 2011
Idbi Trusteeship Services Limited
400 Crore
26 September 2023
Idbi Trusteeship Services Limited
0
09 February 2022
Idbi Trusteeship Services Limited
0
18 September 2017
Others
0
11 January 2019
Idbi Trusteeship Services Limited
0
30 December 2015
Others
0
23 November 2015
Idbi Trusteeship Services Limited
0
11 November 2013
Idbi Trusteeship Services Limited
0
08 May 2014
Idbi Trusteeship Services Limited
0
27 December 2012
Idbi Trusteeship Services Limited
0
14 March 2011
Idbi Trusteeship Services Limited
0
26 September 2023
Idbi Trusteeship Services Limited
0
09 February 2022
Idbi Trusteeship Services Limited
0
18 September 2017
Others
0
11 January 2019
Idbi Trusteeship Services Limited
0
30 December 2015
Others
0
23 November 2015
Idbi Trusteeship Services Limited
0
11 November 2013
Idbi Trusteeship Services Limited
0
08 May 2014
Idbi Trusteeship Services Limited
0
27 December 2012
Idbi Trusteeship Services Limited
0
14 March 2011
Idbi Trusteeship Services Limited
0
26 September 2023
Idbi Trusteeship Services Limited
0
09 February 2022
Idbi Trusteeship Services Limited
0
18 September 2017
Others
0
11 January 2019
Idbi Trusteeship Services Limited
0
30 December 2015
Others
0
23 November 2015
Idbi Trusteeship Services Limited
0
11 November 2013
Idbi Trusteeship Services Limited
0
08 May 2014
Idbi Trusteeship Services Limited
0
27 December 2012
Idbi Trusteeship Services Limited
0
14 March 2011
Idbi Trusteeship Services Limited
0
Documents
Form MR-1-05052021_signed
Form DIR-12-07012021_signed
Form DPT-3-30122020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30122020
Optional Attachment-(1)-30122020
Copy of shareholders resolution-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Interest in other entities;-30122020
Form DIR-12-31072020_signed
Optional Attachment-(1)-31072020
Notice of resignation;-31072020
Evidence of cessation;-31072020
Form CHG-4-07012020_signed
Letter of the charge holder stating that the amount has been satisfied-07012020
Lucina_Land_Debenture_Holders_R25519000_INDIABULLS_20191221153227.xlsm
Optional Attachment-(1)-21122019
Lucina_Land_Shareholders-MGT__R25519000_INDIABULLS_20191221153213.xlsm
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form BEN - 2-14122019_signed
Declaration under section 90-14122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-07102019_signed
Form DPT-3-24062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
