Company Information

CIN
U20299HR2021PTC095808
Status
Date of Incorporation
24 June 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rajbala Agarwal
Rajbala Agarwal
Director/Designated Partner
for over 1 year
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

10 Crore
28 May 2022
Hdfc Bank Limited
6 Crore
09 December 2021
Canara Bank
2 Crore
09 December 2021
Canara Bank
1 Crore
28 May 2022
Hdfc Bank Limited
0
09 December 2021
Canara Bank
0
09 December 2021
Canara Bank
0
28 May 2022
Hdfc Bank Limited
0
09 December 2021
Canara Bank
0
09 December 2021
Canara Bank
0
28 May 2022
Hdfc Bank Limited
0
09 December 2021
Canara Bank
0
09 December 2021
Canara Bank
0

Documents

Form PAS-3-03012023
Form PAS-3-03012023_signed
Copy of Board or Shareholders? resolution-03012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012023
Optional Attachment-(1)-03012023
Form SH-7-14092022-signed
Altered memorandum of assciation;-13092022
Copy of the resolution for alteration of capital;-13092022
Optional Attachment-(1)-12082022
Form CHG-1-12082022_signed
Instrument(s) of creation or modification of charge;-12082022
Optional Attachment-(2)-12082022
Optional Attachment-(3)-12082022
Optional Attachment-(4)-12082022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220812
Optional Attachment-(2)-10082022
Optional Attachment-(1)-10082022
Instrument(s) of creation or modification of charge;-10082022
Form CHG-1-10082022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220810

Frequently Asked Questions

When was the Luan industries private limited incorporated?

The Luan industries private limited was incorporated with ROC on 24 June 2021 as .

Where has the Luan industries private limited been incorporated?

The company was incorporated in Haryana with registration number 095808.

What is the E-filing status of the company?

The status of Luan industries private limited is Active.

Number of Key Management personnel of the Luan industries private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Luan industries private limited?

The appointed directors in the company are:

  • Shyam sunder agarwal
  • Rajbala agarwal