Company Information

CIN
Status
Date of Incorporation
19 November 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
10,101,000
Authorised Capital
10,150,000

Directors

Purushottam Dass Goel
Purushottam Dass Goel
Director/Designated Partner
for almost 2 years
Deepak Goel
Deepak Goel
Director
for about 27 years
Devendra Goel
Devendra Goel
Director
for about 27 years
Devesh Goel
Devesh Goel
Director
for over 10 years
Jay Goel
Jay Goel
Director/Designated Partner
for about 5 years
Rashmi Goel
Rashmi Goel
Director/Designated Partner
for about 1 year

Past Directors

Charges

2,594 Crore
25 March 2019
State Bank Of India
30 Crore
20 November 2018
State Bank Of India
25 Crore
16 November 2018
Canara Bank
237 Crore
01 November 2018
Canara Bank
175 Crore
01 November 2018
Union Bank Of India
63 Crore
05 July 2017
Idbi Bank Limited
12 Crore
15 March 2017
Canara Bank
134 Crore
17 May 2016
Canara Bank
780 Crore
09 February 2016
Syndicate Bank
21 Crore
24 April 2009
Andhra Bank
60 Crore
04 March 2003
Canara Bank
927 Crore
18 July 2020
Rbl Bank Limited
40 Crore
30 June 2020
Canara Bank
3 Crore
25 June 2020
Union Bank Of India
2 Crore
22 June 2020
Union Bank Of India
2 Crore
14 November 2019
Union Bank Of India
80 Crore

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form DPT-3-17072020-signed
Form CHG-1-12072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200712
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(1)-10072020
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625

Frequently Asked Questions

What is the date on which the Lumino electrical industries private limited incorporated?

Lumino electrical industries private limited was incorporated on 19 November 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Lumino electrical industries private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Lumino electrical industries private limited?

6 of directors are associated with the company.

What is the number of directors associated with Lumino electrical industries private limited?

6 of directors are associated with the company.