Company Information

CIN
Status
Date of Incorporation
04 September 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,236,030
Authorised Capital
137,000,000

Directors

Aakriti Ankit Agarwal
Aakriti Ankit Agarwal
Beneficial Owner
for almost 4 years
Shyam Sunder Jindal
Shyam Sunder Jindal
Beneficial Owner
for about 5 years
Bhavesh Jindal
Bhavesh Jindal
Beneficial Owner
for about 5 years
Ghanshyam Dass Singal
Ghanshyam Dass Singal
Director
for over 16 years
Debashis Bhattacharya
Debashis Bhattacharya
Director/Designated Partner
for about 3 years
Devendra Agarwal
Devendra Agarwal
Director/Designated Partner
for about 4 years

Past Directors

Kamal Kumar Jain
Kamal Kumar Jain
Director
about 12 years ago
Umesh Chand Jain
Umesh Chand Jain
Director
over 16 years ago
Sarita Devi Kedia
Sarita Devi Kedia
Director
about 19 years ago
Mohan Kumar Kedia
Mohan Kumar Kedia
Director
about 19 years ago

Charges

1 Crore
04 September 2019
Emkay Global Financial Services Limited
1 Crore
04 September 2019
Others
0
04 September 2019
Others
0

Documents

Form MGT-14-08022021-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC-4 CFS NBFC(Ind AS)-31122020
Directors report as per section 134(3)-30122020
Details of other Entity(s)-30122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Company CSR policy as per sub-section (4) of section 135-30122020
Form AOC-4 NBFC(IND AS)-30122020
Form MR-1-24122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24122020
Copy of shareholders resolution-24122020
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(1)-23122020
Altered articles of association-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form MGT-7-17122020_signed
List of share holders, debenture holders;-15122020

Frequently Asked Questions

When was the Lucky holdings pvt ltd incorporated?

The Lucky holdings pvt ltd was incorporated with ROC on 04 September 1990 as .

Where has the Lucky holdings pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 049756.

What is the E-filing status of the company?

The status of Lucky holdings pvt ltd is Active.

Number of Key Management personnel of the Lucky holdings pvt ltd?

The company has 10 key management personnel in the company.

Who are the directors of the Lucky holdings pvt ltd?

The appointed directors in the company are:

  • Aakriti ankit agarwal
  • Kamal kumar jain
  • Ghanshyam dass singal
  • Mohan kumar kedia
  • Sarita devi kedia
  • Devendra agarwal
  • Debashis bhattacharya
  • Umesh chand jain
  • Bhavesh jindal
  • Shyam sunder jindal