Company Information

CIN
U52100DL2013PTC259390
Status
Date of Incorporation
21 October 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,000,000
Authorised Capital
55,000,000

Directors

Debora Marinacci
Debora Marinacci
Director/Designated Partner
for over 1 year
Stephane Edouard Francois Larher
Stephane Edouard Francois Larher
Director/Designated Partner
for over 1 year
Kuldeep Singh Bisht
Kuldeep Singh Bisht
Alternate Director
for about 10 years
Vispi Rusi Patel
Vispi Rusi Patel
Individual Promoter
for about 10 years
Aman Kumar
Aman Kumar
Director/Designated Partner
for over 1 year

Past Directors

Chang Ling Ting
Chang Ling Ting
Additional Director
over 2 years ago
Jeffrey Woei Lian Hang
Jeffrey Woei Lian Hang
Additional Director
over 3 years ago
Cheah Lee King Jenny
Cheah Lee King Jenny
Director
about 8 years ago
Amit Chaloo
Amit Chaloo
Director
about 9 years ago
Goh Gek Kim
Goh Gek Kim
Director
about 10 years ago
Massimiliano Azzone
Massimiliano Azzone
Director
about 10 years ago

Documents

Form MSME FORM I-25062020_signed
Form MGT-14-19032020-signed
Altered articles of association-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Optional Attachment-(1)-16032020
Form BEN - 2-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-13112019
Declaration under section 90-11112019
Form MSME FORM I-30102019_signed
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019

Frequently Asked Questions

What is the date of India luxco retail private limited incorporation?

Incorporation date of the company is 21 October 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

India luxco retail private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit chaloo
  • Kuldeep singh bisht
  • Vispi rusi patel
  • Massimiliano azzone
  • Goh gek kim
  • Cheah lee king jenny
  • Aman kumar
  • Jeffrey woei lian hang
  • Chang ling ting
  • Stephane edouard francois larher
  • Debora marinacci