Company Information

CIN
Status
Date of Incorporation
21 September 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
121,000,000
Authorised Capital
121,000,000

Directors

Hiroshi Yamagami
Hiroshi Yamagami
Director/Designated Partner
for over 1 year
Masaharu Yokoyama
Masaharu Yokoyama
Director/Designated Partner
for over 1 year
Vikas Marwah
Vikas Marwah
Director/Designated Partner
for almost 2 years
Akihito Tsurukai
Akihito Tsurukai
Director/Designated Partner
for almost 2 years
Anmol Jain
Anmol Jain
Director/Designated Partner
for almost 2 years
Deepak Jain
Deepak Jain
Director/Designated Partner
for almost 2 years

Past Directors

Tetsuhiro Saeki
Tetsuhiro Saeki
Director
over 3 years ago
Masaaki Yoshida
Masaaki Yoshida
Director
over 3 years ago

Trademarks

Lumax Alpsalpine Lumax Alps Alpine India

[Class : 9] Switches, Electrical Power Window Switches, Electronic Motion Sensitive Switches, Position Sensors, Automatic Steering Apparatus For Vehicles, Sensors And Detectors, Motion Recognizing Sensors, Position Sensors, Pressure Switches As Parts Of Machines, Electrical Switches, Electrics Switch Adopters, Proximity Switches, Ivi (In Vehicle Infotainment), Tps (Throttle...

Lumax Alpsalpine Lumax Alps Alpine India

[Class : 12] Steering Wheel, Steering Wheel Knobs, Tools For Automobiles/ Vehicles/ Cars.

Charges

13 April 2023
Hdfc Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
13 April 2023
Hdfc Bank Limited
0

Documents

Form MGT-6-20052023_signed
-20052023
Form MGT-6-01052023_signed
-01052023
Form PAS-6-28102022
Form DIR-12-31082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082022
Evidence of cessation;-30082022
Notice of resignation;-30082022
Optional Attachment-(1)-30082022
Optional Attachment-(2)-30082022
Optional Attachment-(3)-30082022
Copy of MGT-8-19082022
List of share holders, debenture holders;-19082022
Form MGT-7-19082022_signed
Form AOC-4(XBRL)-19072022_signed
Optional Attachment-(1)-18072022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18072022
Copy of resolution passed by the company-04072022
Copy of written consent given by auditor-04072022

Frequently Asked Questions

What is the date of Lumax alps alpine india private limited incorporation?

Incorporation date of the company is 21 September 2021 .

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 8.

Lumax alps alpine india private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak jain
  • Anmol jain
  • Vikas marwah
  • Akihito tsurukai
  • Masaaki yoshida
  • Tetsuhiro saeki
  • Masaharu yokoyama
  • Hiroshi yamagami