Lucky Forms Pvt Ltd
About Lucky Forms Pvt Ltd
Data last updated:
Lucky Forms Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the office and school supplies segment of the education sector. It was incorporated on 30 September 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U26991MH2004PTC068955. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹55 Lakh. It was led by directors Dilipkumar Mansukhlal Shah and Rakesh Mansukhlal Shah.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Gala No 16 Samrat Silk Millscompound L B S Marge Vikroli (W), Mumbai, Maharashtra, India – 400079.
Court records list 22 cases involving the company, including 19 filed by the company and 3 filed against it; 1 case is pending.
Company details
Contact details
Lucky Forms Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressGala No 16 Samrat Silk Millscompound L B S Marge Vikroli (W), Mumbai, Maharashtra, India – 400079
- IndustryEducation, Office & School Supplies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Lucky Forms Pvt Ltd
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lucky Forms Pvt Ltd, buy the company report.
Board of directors of Lucky Forms Pvt Ltd
Lucky Forms has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilipkumar Mansukhlal Shah | Director | 30 Sep 2004 | 22 Years 1 Months | As last reported |
| Rakesh Mansukhlal Shah Also directs: Devharsh Infotech Private Limited | Director | 30 Sep 2004 | 22 Years 1 Months | As last reported |
Legal cases
Lucky Forms Pvt Ltd has 22 court cases on record: 19 filed by Lucky Forms, 3 filed against it. 1 case is pending and 21 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 13 | 2 | 0 |
| District courts | 8 | 0 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1601-Direct Taxation : Income Tax Act, 1961, Wealth Tax Act, 1957, Gift Tax Act, 1958, Excess Profits Tax Act, 1940, Business Profit Tax Act, 1947 [other than matters covered by categories 1602-1605]) | Filed against the company by PR Commissioner of Income Tax-14, Mumbai | Pending |
| Bombay High Court | Company petition | Filed by the company against Skypak Services Specialists Ltd. | Disposed |
| Bombay High Court | Appeal | Filed by the company against M/S. Blazeflash Couriers Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against M S Winwin Gaming Solutions Pvt Ltd | Disposed |
| Bombay High Court | Company petition | Filed by the company against M/S Blazeflash Couriers Ltd | Disposed |
To see the full case history of Lucky Forms Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lucky Forms Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lucky Forms has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Lucky Forms Pvt Ltd, buy the company report.
Recent activity
Lucky Forms Pvt Ltd has 2 board changes on record since 2004: 2 appointments. The latest: Dilipkumar Mansukhlal Shah was appointed as Director on 30 Sep 2004.
Frequently asked questions
Lucky Forms has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Lucky Forms was a private limited company based in Mumbai, Maharashtra, India. The company worked in office and school supplies, within the education industry. It was incorporated on 30 September 2004 and is registered under CIN U26991MH2004PTC068955. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Lucky Forms was incorporated on 30 September 2004. It is registered with the Registrar of Companies, Mumbai.
Lucky Forms had 2 directors:
- Dilipkumar Mansukhlal Shah - Director
- Rakesh Mansukhlal Shah - Director
The CIN (Corporate Identification Number) of Lucky Forms is U26991MH2004PTC068955. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lucky Forms is at Gala No 16 Samrat Silk Millscompound L B S Marge Vikroli W, Mumbai, Maharashtra, India – 400079.
The latest financial statements of Lucky Forms on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
No. Lucky Forms has 1 GST registration on record and it is cancelled or inactive.
Lucky Forms operated in the education industry, in the office and school supplies segment.
Lucky Forms has 22 court cases on record: 19 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.
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