Lucky Selections Private Limited
About Lucky Selections Private Limited
Data last updated:
Lucky Selections Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the manufacturing segment of the textiles sector. It was incorporated on 26 November 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U18109GJ2009PTC058716. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Mohdtalha Imtiyazahmed Shaikh and Saberabanu Imtiaz Shaikh.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 2613 Dodiawad Shahpur, Ahmedabad, Gujarat, India – 380001.
As per MCA filings, the company has open charges of ₹70 Lakh on record. Court records list 5 cases involving the company, including 5 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Lucky Selections Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address2613 Dodiawad Shahpur, Ahmedabad, Gujarat, India – 380001
- IndustryTextile, Manufacturing, Apparel
- 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 Selections Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lucky Selections Private Limited, buy the company report.
Board of directors of Lucky Selections Private Limited
Lucky Selections has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohdtalha Imtiyazahmed Shaikh | Director | 26 Nov 2009 | 16 Years 11 Months | Current |
| Saberabanu Imtiaz Shaikh | Director | 26 Nov 2009 | 16 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Mar 2011 | 10281314 | Union Bank of India | ₹35 Lakh | Open | |
| 04 Mar 2011 | 10281525 | Union Bank of India | ₹35 Lakh | Open |
To see the full charge records of Lucky Selections Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Lucky Selections Private Limited has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by HDFC Bank Ltd. | Pending |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by HDB Financial Services Limited | Disposed |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by HDFC Bank Limited | Disposed |
| District court, Ahmedabad, Gujarat | Court case (EXE R) | Filed against the company by HDB Financial Services Limited | Disposed |
| District court, Ahmedabad, Gujarat | Court case (EXE R) | Filed against the company by HDFC Bank Limited | Disposed |
To see the full case history of Lucky Selections Private Limited, 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 Selections Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lucky Selections 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 Selections Private Limited, buy the company report.
Recent activity
Lucky Selections Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Mohdtalha Imtiyazahmed Shaikh was appointed as Director on 26 Nov 2009.
Frequently asked questions
Lucky Selections is an active private limited company based in Ahmedabad, Gujarat, India. The company works in manufacturing, within the textile industry. It was incorporated on 26 November 2009 (17+ years old) and is registered under CIN U18109GJ2009PTC058716.
Lucky Selections has 2 current directors:
- Mohdtalha Imtiyazahmed Shaikh - Director
- Saberabanu Imtiaz Shaikh - Director
The latest financial statements of Lucky Selections on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Lucky Selections has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Lucky Selections is U18109GJ2009PTC058716. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lucky Selections has 5 court cases on record: 5 filed against it. 1 is pending.
Lucky Selections was incorporated on 26 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Mohdtalha Imtiyazahmed Shaikh was appointed as Director on 26 Nov 2009. Saberabanu Imtiaz Shaikh was appointed as Director on 26 Nov 2009.
The registered office of Lucky Selections is at 2613 Dodiawad Shahpur, Ahmedabad, Gujarat, India – 380001.
Lucky Selections operates in the textile industry, in the manufacturing segment.
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