Company Information

CIN
U27109WB1986PLC040361
Status
Date of Incorporation
18 March 1986
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,963,100
Authorised Capital
10,000,000

Directors

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

Davinder Singh Pal
Davinder Singh Pal
Director
about 16 years ago

Charges

10 Crore
05 September 2014
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
30 March 2021
Kotak Mahindra Bank Limited
10 Crore
30 March 2021
Others
0
05 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
30 March 2021
Others
0
05 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
30 March 2021
Others
0
05 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
30 March 2021
Others
0
05 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form ADT-1-31122020_signed
Form ADT-1-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form CHG-4-25062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200625
Letter of the charge holder stating that the amount has been satisfied-24062020
-14122019
Form MGT-7-14122019_signed
Form AOC-4-29112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Company CSR policy as per section 135(4)-27112019
Form DPT-3-13112019
Form INC-22-30082019_signed
Copies of the utility bills as mentioned above (not older than two months)-30082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082019
Optional Attachment-(1)-30082019

Frequently Asked Questions

When was the Luman industries limited incorporated?

The Luman industries limited was incorporated with ROC on 18 March 1986 as .

Where has the Luman industries limited been incorporated?

The company was incorporated in Kolkata with registration number 040361.

What is the E-filing status of the company?

The status of Luman industries limited is Active.

Number of Key Management personnel of the Luman industries limited?

The company has 4 key management personnel in the company.

Who are the directors of the Luman industries limited?

The appointed directors in the company are:

  • Jagmeet singh sethi
  • Avtar singh sethi
  • Anhad sethi
  • Davinder singh pal