Company Information

CIN
L72900DL1999PLC099103
Status
Date of Incorporation
31 March 1999
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
74,041,060
Authorised Capital
120,000,000

Directors

Vinod Jain
Vinod Jain
Director/Designated Partner
for about 9 years
Manoj Kumar Sharma
Manoj Kumar Sharma
Director/Designated Partner
for almost 9 years
Nitin Jain
Nitin Jain
Director/Designated Partner
for over 13 years
Umesh Kumar Jain
Umesh Kumar Jain
Director/Designated Partner
for over 13 years

Past Directors

Shefali Singh
Shefali Singh
Additional Director
almost 9 years ago
Vishal Kapoor
Vishal Kapoor
Additional Director
over 9 years ago
Suman Agrawal
Suman Agrawal
Director
about 10 years ago
Ashok Kumar Goel
Ashok Kumar Goel
Cfo(kmp)
over 10 years ago
Virender Ganda
Virender Ganda
Director
over 20 years ago
Monika Gupta
Monika Gupta
Company Secretary
about 21 years ago
Kamlesh Jain
Kamlesh Jain
Director
about 21 years ago

Charges

48 Crore
27 June 2013
Electronica Finance Limited
35 Lak
02 January 2013
Electronica Finance Limited
60 Lak
31 July 2012
Electronica Finance Limited
1 Crore
05 March 2010
Idbi Bank Limited
6 Crore
05 March 2010
Idbi Bank Limited
11 Crore
07 September 2004
Syndicate Bank
16 Crore
16 June 2004
Haryana State Industrial Development Corporation Ltd.
2 Crore
16 June 2004
Haryana State Industrial & Infrastructure Development Corporation Limited
1 Crore
28 October 2002
Haryana State Indl. Dev. Corpn. Ltd.
1 Crore
19 March 2001
Haryana State Indl. Dev. Corpn. Ltd.
3 Crore
16 December 1999
Haryana State Dev. Corpn. Ltd
80 Lak
29 September 1999
Haryana State Indl. Dev. Corpn Ltd
27 Lak
11 December 1997
Haryana State Indl. Dev Corpn Ltd
88 Lak
11 December 1997
Haryana State Industrial Development Corp. Ltd
88 Lak
29 September 1997
Haryana State Indl. Dev. Corpn. Ltd
18 Lak
15 February 1996
Haryana State Indl. Dev. Corpn. Ltd
85 Lak
24 March 1995
Haryana State Indl. Dev. Corpn Ltd
38 Lak
20 January 2006
Syndicate Bank
1 Crore
12 July 2008
Syndicate Bank
2 Crore
30 March 2005
Syndicate Bank
6 Crore
27 March 2009
Syndicate Bank
2 Crore
27 March 2009
Syndicate Bank
2 Crore
31 July 2009
Tata Capital Financial Services Limited
3 Crore
21 September 2001
Ge Capital Services India
2 Crore
06 June 2007
Syndicate Bank
4 Crore
16 February 2008
Syndicate Bank
1 Crore
20 October 2008
Syndicate Bank
5 Crore
24 February 1986
Canara Bank
31 Lak
05 April 1994
Canara Bank
53 Lak
15 May 2001
Canara Bank
90 Lak
05 March 2010
Idbi Bank Limited
0
11 December 1997
Haryana State Industrial Development Corp. Ltd
0
07 September 2004
Syndicate Bank
0
15 May 2001
Canara Bank
0
05 April 1994
Canara Bank
0
15 February 1996
Haryana State Indl. Dev. Corpn. Ltd
0
02 January 2013
Electronica Finance Limited
0
31 July 2012
Electronica Finance Limited
0
05 March 2010
Idbi Bank Limited
0
27 March 2009
Syndicate Bank
0
27 March 2009
Syndicate Bank
0
20 October 2008
Syndicate Bank
0
24 March 1995
Haryana State Indl. Dev. Corpn Ltd
0
16 February 2008
Syndicate Bank
0
30 March 2005
Syndicate Bank
0
16 December 1999
Haryana State Dev. Corpn. Ltd
0
29 September 1999
Haryana State Indl. Dev. Corpn Ltd
0
20 January 2006
Syndicate Bank
0
29 September 1997
Haryana State Indl. Dev. Corpn. Ltd
0
27 June 2013
Electronica Finance Limited
0
21 September 2001
Ge Capital Services India
0
16 June 2004
Haryana State Industrial & Infrastructure Development Corporation Limited
0
19 March 2001
Haryana State Indl. Dev. Corpn. Ltd.
0
06 June 2007
Syndicate Bank
0
31 July 2009
Tata Capital Financial Services Limited
0
16 June 2004
Haryana State Industrial Development Corporation Ltd.
0
24 February 1986
Canara Bank
0
11 December 1997
Haryana State Indl. Dev Corpn Ltd
0
12 July 2008
Syndicate Bank
0
28 October 2002
Haryana State Indl. Dev. Corpn. Ltd.
0
05 March 2010
Idbi Bank Limited
0
11 December 1997
Haryana State Industrial Development Corp. Ltd
0
07 September 2004
Syndicate Bank
0
15 May 2001
Canara Bank
0
05 April 1994
Canara Bank
0
15 February 1996
Haryana State Indl. Dev. Corpn. Ltd
0
02 January 2013
Electronica Finance Limited
0
31 July 2012
Electronica Finance Limited
0
05 March 2010
Idbi Bank Limited
0
27 March 2009
Syndicate Bank
0
27 March 2009
Syndicate Bank
0
20 October 2008
Syndicate Bank
0
24 March 1995
Haryana State Indl. Dev. Corpn Ltd
0
16 February 2008
Syndicate Bank
0
30 March 2005
Syndicate Bank
0
16 December 1999
Haryana State Dev. Corpn. Ltd
0
29 September 1999
Haryana State Indl. Dev. Corpn Ltd
0
20 January 2006
Syndicate Bank
0
29 September 1997
Haryana State Indl. Dev. Corpn. Ltd
0
27 June 2013
Electronica Finance Limited
0
21 September 2001
Ge Capital Services India
0
16 June 2004
Haryana State Industrial & Infrastructure Development Corporation Limited
0
19 March 2001
Haryana State Indl. Dev. Corpn. Ltd.
0
06 June 2007
Syndicate Bank
0
31 July 2009
Tata Capital Financial Services Limited
0
16 June 2004
Haryana State Industrial Development Corporation Ltd.
0
24 February 1986
Canara Bank
0
11 December 1997
Haryana State Indl. Dev Corpn Ltd
0
12 July 2008
Syndicate Bank
0
28 October 2002
Haryana State Indl. Dev. Corpn. Ltd.
0
05 March 2010
Idbi Bank Limited
0
11 December 1997
Haryana State Industrial Development Corp. Ltd
0
07 September 2004
Syndicate Bank
0
15 May 2001
Canara Bank
0
05 April 1994
Canara Bank
0
15 February 1996
Haryana State Indl. Dev. Corpn. Ltd
0
02 January 2013
Electronica Finance Limited
0
31 July 2012
Electronica Finance Limited
0
05 March 2010
Idbi Bank Limited
0
27 March 2009
Syndicate Bank
0
27 March 2009
Syndicate Bank
0
20 October 2008
Syndicate Bank
0
24 March 1995
Haryana State Indl. Dev. Corpn Ltd
0
16 February 2008
Syndicate Bank
0
30 March 2005
Syndicate Bank
0
16 December 1999
Haryana State Dev. Corpn. Ltd
0
29 September 1999
Haryana State Indl. Dev. Corpn Ltd
0
20 January 2006
Syndicate Bank
0
29 September 1997
Haryana State Indl. Dev. Corpn. Ltd
0
27 June 2013
Electronica Finance Limited
0
21 September 2001
Ge Capital Services India
0
16 June 2004
Haryana State Industrial & Infrastructure Development Corporation Limited
0
19 March 2001
Haryana State Indl. Dev. Corpn. Ltd.
0
06 June 2007
Syndicate Bank
0
31 July 2009
Tata Capital Financial Services Limited
0
16 June 2004
Haryana State Industrial Development Corporation Ltd.
0
24 February 1986
Canara Bank
0
11 December 1997
Haryana State Indl. Dev Corpn Ltd
0
12 July 2008
Syndicate Bank
0
28 October 2002
Haryana State Indl. Dev. Corpn. Ltd.
0

Documents

Proof of dispatch-30072016
Notice of resignation filed with the company-30072016
Form DIR-12-30072016_signed
Notice of resignation;-30072016
Form DIR-11-30072016_signed
Evidence of cessation;-30072016
Evidence of cessation;-25062016
Notice of resignation;-25062016
Form DIR-12-25062016_signed
Form DIR-12-110316.OCT
Optional Attachment 1-110316.PDF
Declaration of the appointee Director- in Form DIR-2-110316.PDF
Interest in other entities-110316.PDF
Letter of Appointment-110316.PDF
Details of shareholders-100316.PDF
XBRL document in respect of financial statement 27-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Optional Attachment 3-211215.PDF
Evidence of cessation-211215.PDF
Optional Attachment 1-211215.PDF
Optional Attachment 2-211215.PDF

Frequently Asked Questions

When was the Lumax automotive systems limited incorporated?

The Lumax automotive systems limited was incorporated with ROC on 31 March 1999 as .

Where has the Lumax automotive systems limited been incorporated?

The company was incorporated in Delhi with registration number 099103.

What is the E-filing status of the company?

The status of Lumax automotive systems limited is Under Liquidation.

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

The company has 11 key management personnel in the company.

Who are the directors of the Lumax automotive systems limited?

The appointed directors in the company are:

  • Umesh kumar jain
  • Manoj kumar sharma
  • Nitin jain
  • Vishal kapoor
  • Kamlesh jain
  • Suman agrawal
  • Virender ganda
  • Vinod jain
  • Shefali singh
  • Monika gupta
  • Ashok kumar goel