Company Information

CIN
U51310MH2001PLC130512
Status
Date of Incorporation
18 January 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
09 July 2010
Paid Up Capital
1,350,000
Authorised Capital
2,000,000

Directors

Shashikant Bhalchandra Garware
Shashikant Bhalchandra Garware
Director/Designated Partner
for over 1 year
Ashok Madhukar Deshpande
Ashok Madhukar Deshpande
Director/Designated Partner
for over 23 years
Sheela Shashikant Garware
Sheela Shashikant Garware
Director/Designated Partner
for over 1 year

Past Directors

Shivlal Sobhraj Vaswani
Shivlal Sobhraj Vaswani
Director
over 23 years ago

Documents

FormSchV-031210 for the FY ending on-310310.OCT
Form23AC-141010 for the FY ending on-310310.OCT
Frm23ACA-141010 for the FY ending on-310310.OCT
Form66-121010 for the FY ending on-310310.OCT
Form 21-010910.PDF
Optional Attachment 1-010910.PDF
Optional Attachment 2-010910.PDF
Copy of the Court-Company Law Board Order-010910.PDF
Form 23B for period 010410 to 310311-220710.OCT
Copy of Board Resolution-250610.PDF
Scheme of Arrangement- Amalgamation-250610.PDF
FormSchV-061109 for the FY ending on-310309.OCT
Form23AC-291009 for the FY ending on-310309.OCT
Frm23ACA-291009 for the FY ending on-310309.OCT
Form 23B-101009.OCT
Form66-051009 for the FY ending on-310309.OCT
Evidence of cessation-090109.PDF
Form 32-090109.PDF
Form 20B-051208.OCT
Form 23ACA-271108.OCT

Frequently Asked Questions

When was the Lucky trading and exports limited incorporated?

The Lucky trading and exports limited was incorporated with ROC on 18 January 2001 as .

Where has the Lucky trading and exports limited been incorporated?

The company was incorporated in Mumbai with registration number 130512.

What is the E-filing status of the company?

The status of Lucky trading and exports limited is Amalgamated.

Number of Key Management personnel of the Lucky trading and exports limited?

The company has 4 key management personnel in the company.

Who are the directors of the Lucky trading and exports limited?

The appointed directors in the company are:

  • Sheela shashikant garware
  • Shashikant bhalchandra garware
  • Ashok madhukar deshpande
  • Shivlal sobhraj vaswani