Company Information

CIN
Status
Date of Incorporation
30 May 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,551,500
Authorised Capital
10,000,000

Directors

Sanjiv Seth
Sanjiv Seth
Additional Director
for over 8 years
Prince Goyal
Prince Goyal
Director/Designated Partner
for over 1 year
Sanjeev Agrawal
Sanjeev Agrawal
Beneficial Owner
for over 8 years

Past Directors

Ashok Saxena
Ashok Saxena
Director
over 28 years ago

Charges

7 Crore
28 August 2017
Pnb Housing Finance Limited
3 Crore
30 June 2009
Citi Bank Na
1 Crore
10 December 1998
Punjab & Sind Bank
2 Crore
31 March 2015
Bajaj Finance Limited
3 Crore
28 August 2017
Others
0
30 June 2009
Citi Bank Na
0
31 March 2015
Bajaj Finance Limited
0
10 December 1998
Punjab & Sind Bank
0
28 August 2017
Others
0
30 June 2009
Citi Bank Na
0
31 March 2015
Bajaj Finance Limited
0
10 December 1998
Punjab & Sind Bank
0

Documents

Form DPT-3-06102020-signed
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-28062019
Optional Attachment-(1)-11122018
Optional Attachment-(2)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form ADT-1-21102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form AOC-4-08112017_signed

Frequently Asked Questions

What is the date on which the Lumax builders private limited incorporated?

Lumax builders private limited was incorporated on 30 May 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Lumax builders private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lumax builders private limited?

4 of directors are associated with the company.

What is the number of directors associated with Lumax builders private limited?

4 of directors are associated with the company.