CIN |
|
|
Company Name |
LUCKY MINERALS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
206566 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
03 August 2010 |
|
Age of Company |
13 years, 8 month, 16 days |
|
Activity |
Mining and quarrying , n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹9,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LUCKY MINERALS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
LUTHRA FARMS RAJOKRI NEW DELHI DL 110038 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
01653218 |
Director |
04 August 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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03088320 |
Director |
03 August 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999DL2014PTC272341 |
ELCO RESOURCES PRIVATE LIMITED | LUTHRA FARMS RAJOKRI NEW DELHI South Delhi DL 110038 IN |
U70200DL2018PTC330221 |
NITIKA BUILDTECH PRIVATE LIMITED | KHASRA NO.1139, LUTHRA FARMS RAJOKRI NEW DELHI South Delhi DL 110038 IN |
U14220DL2010PTC206566 |
LUCKY MINERALS PRIVATE LIMITED | LUTHRA FARMS RAJOKRI NEW DELHI DL 110038 IN |
U45400DL2007PTC166831 |
NL KL ESTATES PRIVATE LIMITED | LUTHRA FARMS RAJOKRI NEW DELHI DL 110038 IN |
U45204DL2011PTC221020 |
LK BUILDING DEVELOPERS PRIVATE LIMITED | LUTHRA FARMS RAJOKRI NEW DELHI DL 110038 IN |
U45400DL2007PTC166833 |
KNN ESTATES PRIVATE LIMITED | LUTHRA FARMS RAJOKRI NEW DELHI DL 110038 IN |
U74120DL2007PTC167621 |
KLN ESTATES PRIVATE LIMITED | LUTHRA FARMS RAJOKRI NEW DELHI DL 110038 IN |
U80300DL2010PTC206535 |
LIZ BATRA EDUCATION CONSULTANCY PRIVATE LIMITED | LUTHRA FARMS RAJOKRI NEW DELHI DL 110038 IN |
U14290DL2012PTC230887 |
JRL MINING PRIVATE LIMITED | KHASRA NO. 1126 LUTHRA FARMS, RAJOKRI NEW DELHI DL 110038 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100383672 |
2020-10-16 |
- |
- |
Immovable property or any interest therein; Book debts |
82,500,000 |
Canara Bank |
100406073 |
2020-12-31 |
- |
- |
Motor Vehicle (Hypothecation); Equipments |
8,439,000 |
YES BANK LIMITED |
100424946 |
2021-01-30 |
- |
- |
CONSTRUCTION EQUIPMENTS |
14,259,200 |
ICICI BANK LIMITED |
100450849 |
2021-05-14 |
- |
- |
Motor Vehicle (Hypothecation) |
40,460,000 |
TATA MOTORS FINANCE SOLUTIONS LIMITED |
100451098 |
2021-04-09 |
- |
- |
Equipment/Vehicles |
49,904,784 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100460988 |
2021-06-21 |
- |
- |
12,648,000 |
ICICI BANK LIMITED |
|
100462556 |
2021-07-07 |
- |
- |
22,512,000 |
TATA MOTORS FINANCE SOLUTIONS LIMITED |
|
100492151 |
2021-09-30 |
- |
- |
12,648,000 |
ICICI BANK LIMITED |
|
100502574 |
2021-10-31 |
- |
- |
16,381,800 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100502577 |
2021-10-20 |
- |
- |
23,540,400 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100510414 |
2021-09-28 |
- |
- |
11,912,721 |
HDFC BANK LIMITED |
|
100515462 |
2021-11-09 |
- |
- |
16,700,000 |
Canara Bank |
|
100529158 |
2022-01-24 |
- |
- |
12,956,400 |
KOTAK MAHINDRA BANK LIMITED |
|
100536154 |
2021-12-07 |
- |
- |
3,726,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100545209 |
2021-12-31 |
- |
- |
18,519,000 |
Canara Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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