Company Information

CIN
U74899DL1983PTC015973
Status
Date of Incorporation
22 June 1983
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
8,493,000
Authorised Capital
10,000,000

Directors

Gurtej Singh Sethi
Gurtej Singh Sethi
Director/Designated Partner
for over 1 year
Anhad Sethi
Anhad Sethi
Director/Designated Partner
for over 1 year
Avtar Singh Sethi
Avtar Singh Sethi
Director/Designated Partner
for over 1 year
Jagmeet Singh Sethi
Jagmeet Singh Sethi
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
29 November 2007
Union Bank Of India
1 Crore
13 June 1996
State Bank Of India
20 Lak
11 March 1995
State Bank Of India
40 Lak
11 March 2005
State Bank Of India
10 Lak
29 November 2007
Union Bank Of India
0
11 March 2005
State Bank Of India
0
13 June 1996
State Bank Of India
0
11 March 1995
State Bank Of India
0
29 November 2007
Union Bank Of India
0
11 March 2005
State Bank Of India
0
13 June 1996
State Bank Of India
0
11 March 1995
State Bank Of India
0

Documents

List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-09112019_signed
-09112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form AOC-4-31122018_signed
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-04062018
Form MGT-7-04062018_signed
Form AOC-4-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018

Frequently Asked Questions

What is the date of Luman automotive systems private limited incorporation?

Incorporation date of the company is 22 June 1983 .

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 4.

Luman automotive systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Jagmeet singh sethi
  • Avtar singh sethi
  • Anhad sethi
  • Gurtej singh sethi