Company Information

CIN
U74899DL1994PLC060084
Status
Date of Incorporation
07 July 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Milan Jain
Milan Jain
Director/Designated Partner
for almost 8 years
Kamlesh Jain
Kamlesh Jain
Director/Designated Partner
for over 30 years
Nitin Jain
Nitin Jain
Director/Designated Partner
for over 27 years

Past Directors

Bhagwati Parshad Trivedi
Bhagwati Parshad Trivedi
Additional Director
almost 8 years ago
Ashok Kumar Goel
Ashok Kumar Goel
Additional Director
almost 8 years ago

Documents

Evidence of cessation;-10032017
Notice of resignation;-10032017
Optional Attachment-(1)-10032017
Form DIR-12-10032017_signed
Form SH-7-09012017-signed
Copy of the resolution for alteration of capital;-09012017
Altered articles of association;-09012017
Altered memorandum of assciation;-09012017
Form DIR-12-08122016_signed
Optional Attachment-(1)-07122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122016
Letter of appointment;-07122016
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form MGT-14-201115.OCT
Copy of resolution-201115.PDF
FormSchV-191115 for the FY ending on-310314.OCT
Details of salient features and justification per section 188-1--191115.PDF
Copy Of Financial Statements as per section 134-191115.PDF
Directors- report as per section 134-3--191115.PDF

Frequently Asked Questions

When was the Lumax automotive care limited incorporated?

The Lumax automotive care limited was incorporated with ROC on 07 July 1994 as .

Where has the Lumax automotive care limited been incorporated?

The company was incorporated in Delhi with registration number 060084.

What is the E-filing status of the company?

The status of Lumax automotive care limited is Strike Off.

Number of Key Management personnel of the Lumax automotive care limited?

The company has 5 key management personnel in the company.

Who are the directors of the Lumax automotive care limited?

The appointed directors in the company are:

  • Milan jain
  • Nitin jain
  • Kamlesh jain
  • Ashok kumar goel
  • Bhagwati parshad trivedi