LUCKNOW RETAIL PRIVATE LIMITED

OVERVIEW - LUCKNOW RETAIL PRIVATE LIMITED

Lucknow Retail Private Limited was an unlisted private company incorporated on 17 April, 2009. It is classified as a private limited company and is located in , Uttar Pradesh. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Lucknow Retail Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Lucknow Retail Private Limited, per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Lucknow Retail Private Limited is U74900UP2009PTC037185. The registered office of Lucknow Retail Private Limited was at 1 SHEHNAZAF ROAD LUCKNOW , Uttar Pradesh. The status of the company is now Strike Off.

REGISTERED DETAILS - LUCKNOW RETAIL PRIVATE LIMITED

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Directors - LUCKNOW RETAIL PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Prem Prakash Dubey, Om Prakash Dubey and Arun Kumar Dubey who were appointed on 17 April, 2009. They have been on the board for more than 15 years. The most recently appointed directors are Rahul Raj Mishra and Sushma Mishra, who were appointed on 12 April, 2010.

Prem Prakash Dubey has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PREM PRAKASH DUBEY	Director	17 April, 2009	Other directorships - VARANASI RETAIL PRIVATE LIMITED,  SHANKAR ASTRAL RETAIL PRIVATE LIMITED,  OM ASTRAL RETAIL PRIVATE LIMITED,  ESSNCL PRIVATE LIMITED,  JAIKAPEESH PROJECTS PRIVATE LIMITED,  DUBHE REALTY PRIVATE LIMITED,  INDIA JEWELLERS LTD,  JAIKAPEESH CAPITAL PRIVATE LIMITED,
OM PRAKASH DUBEY	Director	17 April, 2009	Other directorships - TDH ACCESSORIES PRIVATE LIMITED,  VARANASI RETAIL PRIVATE LIMITED,  SHANKAR ASTRAL RETAIL PRIVATE LIMITED,  ZING SECURITIES & MANPOWER PRIVATE LIMITED,  VEDAULI FARMER PRODUCER COMPANY LIMITED,  INDIA JEWELLERS LTD,  JAIKAPEESH CAPITAL PRIVATE LIMITED,
ARUN KUMAR DUBEY	Director	17 April, 2009	Other directorships - JAIKAPEESH TOTAL SECURE PRIVATE LIMITED,  TDH ACCESSORIES PRIVATE LIMITED,  SHANKAR ASTRAL RETAIL PRIVATE LIMITED,  ZING SECURITIES & MANPOWER PRIVATE LIMITED,
RAHUL RAJ MISHRA	Director	12 April, 2010	Other directorships - DANTA INFRATECH PRIVATE LIMITED,  ROOTNSHOOTS AGRI NIX PRIVATE LIMITED,  SUPREME INFRADEVELOPERS PRIVATE LIMITED,
SUSHMA MISHRA	Director	12 April, 2010	Other directorships - DANTA INFRATECH PRIVATE LIMITED,  SUPREME INFRADEVELOPERS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PREM PRAKASH DUBEY	Director	17 April, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VARANASI RETAIL PRIVATE LIMITED Director 17 April, 2009 Business Services SHANKAR ASTRAL RETAIL PRIVATE LIMITED Director 03 April, 2009 Business Services OM ASTRAL RETAIL PRIVATE LIMITED Director 03 April, 2009 Business Services ESSNCL PRIVATE LIMITED Director 24 October, 2020 Trading JAIKAPEESH PROJECTS PRIVATE LIMITED Director 31 December, 2007 Construction DUBHE REALTY PRIVATE LIMITED Director 05 February, 2016 Trading INDIA JEWELLERS LTD Director 08 May, 1995 Manufacturing (Others) JAIKAPEESH CAPITAL PRIVATE LIMITED Director 22 October, 2018 Manufacturing (Chemicals and chemical products)
OM PRAKASH DUBEY	Director	17 April, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TDH ACCESSORIES PRIVATE LIMITED Director 01 July, 2008 Business Services VARANASI RETAIL PRIVATE LIMITED Director 17 April, 2009 Business Services SHANKAR ASTRAL RETAIL PRIVATE LIMITED Director 03 April, 2009 Business Services ZING SECURITIES & MANPOWER PRIVATE LIMITED Director 01 July, 2008 Business Services VEDAULI FARMER PRODUCER COMPANY LIMITED Director 12 June, 2023 Agriculture and Allied Activities INDIA JEWELLERS LTD Director 25 April, 2023 Manufacturing (Others) JAIKAPEESH CAPITAL PRIVATE LIMITED Director 01 April, 2023 Manufacturing (Chemicals and chemical products)
ARUN KUMAR DUBEY	Director	17 April, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JAIKAPEESH TOTAL SECURE PRIVATE LIMITED Director 03 November, 2009 Business Services TDH ACCESSORIES PRIVATE LIMITED Director 01 July, 2008 Business Services SHANKAR ASTRAL RETAIL PRIVATE LIMITED Director 03 April, 2009 Business Services ZING SECURITIES & MANPOWER PRIVATE LIMITED Director 01 July, 2008 Business Services
RAHUL RAJ MISHRA	Director	12 April, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DANTA INFRATECH PRIVATE LIMITED Director 07 August, 2015 Construction ROOTNSHOOTS AGRI NIX PRIVATE LIMITED Director 26 February, 2018 Agriculture and Allied Activities SUPREME INFRADEVELOPERS PRIVATE LIMITED Director 22 April, 2010 Construction
SUSHMA MISHRA	Director	12 April, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DANTA INFRATECH PRIVATE LIMITED Director 26 April, 2017 Construction SUPREME INFRADEVELOPERS PRIVATE LIMITED Director 22 April, 2010 Construction