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Company Information
| CIN | U67120DL1996PTC076805 |
| Company Status | Active |
| Registration Number | 076805 |
| Date of Incorporation | 01 March 1996 |
| Registration State | Delhi |
| RoC | RoC-Delhi |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of company | Private |
| Listing status | Unlisted |
| Authorised Capital | 6,500,000.0 |
| Paid Up Capital | 6,111,150.0 |
| Date of Last Annual General Meeting | 30 September 2015 |
| Date of Latest Balance Sheet | 31 March 2015 |
Past Directors
Documents
2016
| Annual Returns and Balance Sheet | |
| Form MGT-7-050316.OCT | 04 March 2016 |
| Form AOC-4-040316.OCT | 04 March 2016 |
| Incorporation Documents | |
| Form ADT-1-020316.OCT | 01 March 2016 |
2015
| Certificates | |
| Immunity Certificate under CLSS- 2014-130115.PDF | 13 January 2015 |
| Other Attachments | |
| Immunity Certificate under CLSS- 2014-130115.PDF | 13 January 2015 |
| Other eForms | |
| Immunity Certificate under CLSS- 2014-130115.PDF | 13 January 2015 |
2014
| Annual Returns and Balance Sheet | |
| FormSchV-081114 for the FY ending on-310314.OCT | 14 November 2014 |
| Form66-081114 for the FY ending on-310314.OCT | 14 November 2014 |
| Other eForms | |
| Form MGT-14-131114.OCT | 13 November 2014 |
| Incorporation Documents | |
| -111114.OCT | 10 November 2014 |
| Other Attachments | |
| Copy of resolution-071114.PDF | 07 November 2014 |
| Incorporation Documents | |
| Application for grant of immunity certificate under CLSS 2014-041114.PDF | 04 November 2014 |
| Annual Returns and Balance Sheet | |
| Form23AC-251014 for the FY ending on-310314.OCT | 27 October 2014 |
| FormSchV-061014 for the FY ending on-310312.OCT | 07 October 2014 |
| FormSchV-061014 for the FY ending on-310313.OCT | 07 October 2014 |
| Other eForms | |
| Form MGT-14-270714.OCT | 26 July 2014 |
| Other Attachments | |
| Copy of resolution-250714.PDF | 25 July 2014 |
| Other eForms | |
| Form 23B for period 010413 to 310314-011013.OCT | 27 January 2014 |
| Annual Returns and Balance Sheet | |
| Form23AC-270114 for the FY ending on-310313.OCT | 27 January 2014 |
| Other eForms | |
| Form 23B for period 010412 to 310313-290912.OCT | 21 January 2014 |
| Annual Returns and Balance Sheet | |
| Form23AC-210114 for the FY ending on-310312.OCT | 21 January 2014 |
| Form66-210114 for the FY ending on-310312.OCT | 21 January 2014 |
2013
| Form66-261013 for the FY ending on-310313.OCT | 27 October 2013 |
2012
| Other eForms | |
| Form 23B for period 010411 to 310312-300911.OCT | 10 February 2012 |
2011
| Annual Returns and Balance Sheet | |
| FormSchV-241011 for the FY ending on-310311.OCT | 25 October 2011 |
| Form23AC-241011 for the FY ending on-310311.OCT | 25 October 2011 |
| Form66-181011 for the FY ending on-310311.OCT | 18 October 2011 |
2010
| FormSchV-041210 for the FY ending on-310310.OCT | 10 December 2010 |
| Form23AC-041210 for the FY ending on-310310.OCT | 10 December 2010 |
| Other eForms | |
| Form 23B-081210.OCT | 07 December 2010 |
| Annual Returns and Balance Sheet | |
| Form66-031210 for the FY ending on-310310.OCT | 06 December 2010 |
| Other eForms | |
| Form 23B-270410.OCT | 27 April 2010 |
| Annual Returns and Balance Sheet | |
| Form23AC-200410 for the FY ending on-310309.OCT | 23 April 2010 |
| FormSchV-200410 for the FY ending on-310309.OCT | 23 April 2010 |
2009
| Form66-061109 for the FY ending on-310309.OCT | 18 November 2009 |
| Change in Directors | |
| Form 32-010609.PDF | 01 June 2009 |
| Other Attachments | |
| Evidence of cessation-010609.PDF | 01 June 2009 |
| Other eForms | |
| Form 23B for period 010408 to 310309.OCT | 10 March 2009 |
| Annual Returns and Balance Sheet | |
| Form 20B-080109.OCT | 07 January 2009 |
2008
| Form 23AC-061208.OCT | 06 December 2008 |
| Form 66-191108.OCT | 18 November 2008 |
2007
| Form 20B-081007.OCT | 08 October 2007 |
| Form 66-031007.OCT | 03 October 2007 |
| Form 23AC-031007.OCT | 03 October 2007 |
| Form 20B-220307.OCT | 22 March 2007 |
| Form 23AC-220307.OCT | 22 March 2007 |
| Form 66-220307.OCT | 22 March 2007 |
2006
| Other eForms | |
| Form 2-190406.PDF | 27 May 2006 |
| Other Attachments | |
| List of allottees-210406.PDF | 21 April 2006 |
| Others-210406.PDF | 21 April 2006 |
| List of allottees-190406.PDF | 19 April 2006 |
| Change in Directors | |
| Form 32.PDF | 17 March 2006 |
| Annual Returns and Balance Sheet | |
| Annual Return for the year 2003_2004.PDF | 17 March 2006 |
| Certificates | |
| Cerificate of Incorporation.PDF | 17 March 2006 |
| Other Attachments | |
| AOA.PDF | 17 March 2006 |
| MOA.PDF | 17 March 2006 |
| Incorporation Documents | |
| Form 1.PDF | 17 March 2006 |
| Other eForms | |
| Form 23.PDF | 17 March 2006 |
| Form 5.PDF | 17 March 2006 |
| Incorporation Documents | |
| Form 18.PDF | 17 March 2006 |
| Cerificate of Incorporation.PDF | 17 March 2006 |
| Annual Returns and Balance Sheet | |
| Annual Return 2004_2005.PDF | 08 March 2006 |
Frequently Asked Questions
When was the Lupin finvest private limited incorporated?
The Lupin finvest private limited was incorporated with ROC on 01 March 1996 as Company limited by Shares .
Where has the Lupin finvest private limited been incorporated?
The company was incorporated in Delhi with registration number 076805.
What is the classification of the Lupin finvest private limited?
The company has been classified as Private company.
What is the E-filing status of the company?
The status of Lupin finvest private limited is Active.
What is the Lupin finvest private limited categorized as?
The company is categorized as Company limited by Shares.
Number of Key Management personnel of the Lupin finvest private limited?
The company has 0 key management personnel in the company.
Which ROC was the Lupin finvest private limited registered to?
The company is registered with RoC-Delhi.