Company Information
CIN
Status
Date of Incorporation
28 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Uday Shyamnarayan Dubey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prasant Kumar Dey
Director/Designated Partner
over 2 years ago
over 2 years ago
Kundan Kumar Jha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinay Kumar Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pankaj Kumar
Director/Designated Partner
about 10 years ago
about 10 years ago
Neeraj Sehrawat
Director/Designated Partner
about 11 years ago
about 11 years ago
Mukesh Rana
Director
over 19 years ago
over 19 years ago
Past Directors
Surender Pal
Additional Director
over 2 years ago
over 2 years ago
Somesh Singh
Director
over 19 years ago
over 19 years ago
Charges
22 November 2018
Idbi Trusteeship Services Limited
1,000 Crore
29 January 2018
Idbi Trusteeship Services Limited
150 Crore
29 August 2016
Idbi Trusteeship Services Limited
200 Crore
10 May 2016
Idbi Trusteeship Services Limited
100 Crore
17 October 2015
Idbi Trusteeship Services Limited
100 Crore
09 February 2016
Idbi Trusteeship Services Limited
100 Crore
11 February 2016
Idbi Trusteeship Services Limited
250 Crore
11 February 2016
Idbi Trusteeship Services Limited
50 Crore
10 July 2014
Idbi Trusteeship Services Limited
175 Crore
29 August 2016
Idbi Trusteeship Services Limited
0
10 May 2016
Idbi Trusteeship Services Limited
0
22 November 2018
Idbi Trusteeship Services Limited
0
11 February 2016
Idbi Trusteeship Services Limited
0
09 February 2016
Idbi Trusteeship Services Limited
0
17 October 2015
Idbi Trusteeship Services Limited
0
29 January 2018
Idbi Trusteeship Services Limited
0
10 July 2014
Idbi Trusteeship Services Limited
0
11 February 2016
Idbi Trusteeship Services Limited
0
29 August 2016
Idbi Trusteeship Services Limited
0
10 May 2016
Idbi Trusteeship Services Limited
0
22 November 2018
Idbi Trusteeship Services Limited
0
11 February 2016
Idbi Trusteeship Services Limited
0
09 February 2016
Idbi Trusteeship Services Limited
0
17 October 2015
Idbi Trusteeship Services Limited
0
29 January 2018
Idbi Trusteeship Services Limited
0
10 July 2014
Idbi Trusteeship Services Limited
0
11 February 2016
Idbi Trusteeship Services Limited
0
29 August 2016
Idbi Trusteeship Services Limited
0
10 May 2016
Idbi Trusteeship Services Limited
0
22 November 2018
Idbi Trusteeship Services Limited
0
11 February 2016
Idbi Trusteeship Services Limited
0
09 February 2016
Idbi Trusteeship Services Limited
0
17 October 2015
Idbi Trusteeship Services Limited
0
29 January 2018
Idbi Trusteeship Services Limited
0
10 July 2014
Idbi Trusteeship Services Limited
0
11 February 2016
Idbi Trusteeship Services Limited
0
Documents
Lucina_Properties_Shareholder_R78728359_INDIABULLS_20210227152734.xlsm
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020_signed
Optional Attachment-(1)-29122020
Form MGT-7-29122020_signed
Form DPT-3-27122020_signed
Letter of the charge holder stating that the amount has been satisfied-18082020
Form CHG-4-18082020_signed
Form DPT-3-13032020-signed
Form BEN - 2-14122019_signed
Declaration under section 90-14122019
Form MGT-7-12122019_signed
Lucina_Properties_Shareholder_R23166978_SECFILINGS1_20191211154038.xlsm
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-23102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form CHG-4-03102019_signed
Letter of the charge holder stating that the amount has been satisfied-03102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191003
Form DPT-3-24062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Lucina_Properties_Shareholders-MGT_7_H33895848_SECFILINGS1_20181220185618.xlsm
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Form CHG-1-11122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181211
