Company · U51310MH2001PLC130512
Lucky Trading And Exports Limited
Lucky Trading And Exports Limited is a company incorporated in 2001 in Mumbai. Its current status on the MCA register is Amalgamated. 3 people are currently on record as directors and officers.
- Status
- Amalgamated
- Incorporated
- 2001
- Paid-up capital
- ₹13.5 lakh
- Authorised
- ₹20 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sheela Garware Shashikant | Beneficial Owner | 2001 | Serving | 00135862 |
| Shashikant Bhalchandra Garware | Director | 2001 | Serving | 00943822 |
| Ashok Madhukar Deshpande | Director | 2001 | Serving | 00265223 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2010 | Annual return | Not filed |
| 31-03-2010 | Balance sheet | Not filed |
| 31-03-2009 | Annual return | Not filed |
| 31-03-2009 | Balance sheet | Not filed |
| 31-03-2008 | Annual return | Not filed |
| 31-03-2008 | Balance sheet | Not filed |
| 31-03-2007 | Balance sheet | Not filed |
Registration
- Registered office
- 306/B Bhakti Co Op Hou Socvidyadaini Om Nagar Sahar Pi Peline Andheri (East)Mumbai, Maharashtra, 400099
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 9 Jul 2010
- Last balance sheet
- 31 Mar 2010
- Registration number
- 130512
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.