Company Information

CIN
Status
Date of Incorporation
27 June 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surender Kumar Jindal
Surender Kumar Jindal
Director
for over 13 years
Neha Todi
Neha Todi
Director
for about 11 years
Jai Perkash Jindal
Jai Perkash Jindal
Director
for over 28 years
Prashant Garg
Prashant Garg
Director/Designated Partner
for over 10 years
Vinay Singhal
Vinay Singhal
Director/Designated Partner
for about 11 years

Past Directors

Shashi Garg
Shashi Garg
Additional Director
about 11 years ago
Banwari Lal Jindal
Banwari Lal Jindal
Additional Director
over 12 years ago
Prateek Singhal
Prateek Singhal
Director
almost 18 years ago
Rachit Singhal
Rachit Singhal
Director
almost 18 years ago
Kusum Jindal
Kusum Jindal
Director
over 28 years ago

Documents

Form MGT-14-051014.OCT
Form INC-28-220914.PDF
Copy of the Court-Company Law Board Order-220914.PDF
Copy of resolution-220914.PDF
Optional Attachment 2-220914.PDF
Optional Attachment 1-220914.PDF
Form MGT-14-050814.OCT
Optional Attachment 2-180714.PDF
Optional Attachment 1-180714.PDF
Copy of resolution-180714.PDF
Letter of the charge holder-050714.PDF
Form CHG-4-050714-ChargeId-10259486.OCT
Memorandum of satisfaction of Charge-050714.PDF
Form DIR-12-160514.OCT
Evidence of cessation-160514.PDF
Declaration of the appointee Director- in Form DIR-2-160514.PDF
Interest in other entities-160514.PDF
Letter of Appointment-160514.PDF
XBRL document in respect of balance sheet 30-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
Optional Attachment 2-281113.PDF

Frequently Asked Questions

When was the Lumax caplease private limited incorporated?

The Lumax caplease private limited was incorporated with ROC on 27 June 1996 as .

Where has the Lumax caplease private limited been incorporated?

The company was incorporated in Delhi with registration number 079952.

What is the E-filing status of the company?

The status of Lumax caplease private limited is Amalgamated.

Number of Key Management personnel of the Lumax caplease private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Lumax caplease private limited?

The appointed directors in the company are:

  • Surender kumar jindal
  • Neha todi
  • Rachit singhal
  • Prashant garg
  • Shashi garg
  • Kusum jindal
  • Jai perkash jindal
  • Banwari lal jindal
  • Vinay singhal
  • Prateek singhal