Company Information

CIN
U28939DL2010PTC199041
Status
Date of Incorporation
12 February 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rohan Bellikatti
Rohan Bellikatti
Director/Designated Partner
for 11 months
Alexander Hoier
Alexander Hoier
Director/Designated Partner
for over 2 years
Cosima Klinger Paul
Cosima Klinger Paul
Director
for almost 15 years
Heinrich Strunz
Heinrich Strunz
Beneficial Owner
for about 9 years
Oliver Liebsch
Oliver Liebsch
Director/Designated Partner
for about 9 years
Holger Lars Rudert
Holger Lars Rudert
Director/Designated Partner
for over 13 years
Dhrub Kumar Thakur
Dhrub Kumar Thakur
Director/Designated Partner
for about 7 years

Past Directors

Bhavesh Balaram Kadu
Bhavesh Balaram Kadu
Director
almost 8 years ago
Atul Sharma
Atul Sharma
Director
almost 15 years ago

Documents

Form DPT-3-16122020-signed
List of share holders, debenture holders;-15102020
Optional Attachment-(1)-15102020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-13112019_signed
Optional Attachment-(1)-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019

Frequently Asked Questions

When was the Lamilux india private limited incorporated?

The Lamilux india private limited was incorporated with ROC on 12 February 2010 as .

Where has the Lamilux india private limited been incorporated?

The company was incorporated in Delhi with registration number 199041.

What is the E-filing status of the company?

The status of Lamilux india private limited is Active.

Number of Key Management personnel of the Lamilux india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Lamilux india private limited?

The appointed directors in the company are:

  • Dhrub kumar thakur
  • Atul sharma
  • Cosima klinger paul
  • Holger lars rudert
  • Oliver liebsch
  • Heinrich strunz
  • Bhavesh balaram kadu
  • Alexander hoier
  • Rohan bellikatti