Company Information

CIN
U34300DL1997PLC087110
Status
Date of Incorporation
07 May 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 August 2019
Paid Up Capital
42,403,130
Authorised Capital
211,000,000

Directors

Sanjay Mehta
Sanjay Mehta
Director/Designated Partner
for over 1 year
Dhanesh Kumar Jain
Dhanesh Kumar Jain
Director/Designated Partner
for over 1 year
Naval Khanna .
Naval Khanna .
Director/Designated Partner
for over 1 year
Dhiraj Dhar Gupta
Dhiraj Dhar Gupta
Director/Designated Partner
for about 17 years
Poysha Goyal Jain
Poysha Goyal Jain
Director/Designated Partner
for over 9 years
Shivani Jain
Shivani Jain
Director/Designated Partner
for over 15 years
Anmol Jain
Anmol Jain
Director/Designated Partner
for over 1 year
Deepak Jain
Deepak Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
04 July 2013
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
06 July 2009
Corporation Bank Overseas Branch
17 Crore
23 July 2003
The Bank Of Tokyo Mitsubishi Ufj Ltd
8 Crore
17 November 2009
Corporation Bank
13 Crore
08 April 2010
Maruti Suzuki India Limited
64 Lak
25 February 2009
Maruti Suzuki India Limited
64 Lak
27 June 2007
Abn Amro Bank N. V.
4 Crore
27 June 2007
Abn Amro Bank N.v
5 Crore
27 September 2007
Abn Amro Bank N.v
4 Crore
05 September 2005
Standard Chartered Bank
7 Crore
16 December 1997
Idbi Bank Limited
48 Lak
08 April 2010
Maruti Suzuki India Limited
0
25 February 2009
Maruti Suzuki India Limited
0
27 September 2007
Abn Amro Bank N.v
0
05 September 2005
Standard Chartered Bank
0
17 November 2009
Corporation Bank
0
23 July 2003
The Bank Of Tokyo Mitsubishi Ufj Ltd
0
16 December 1997
Idbi Bank Limited
0
27 June 2007
Abn Amro Bank N. V.
0
27 June 2007
Abn Amro Bank N.v
0
06 July 2009
Corporation Bank Overseas Branch
0
08 April 2010
Maruti Suzuki India Limited
0
25 February 2009
Maruti Suzuki India Limited
0
27 September 2007
Abn Amro Bank N.v
0
05 September 2005
Standard Chartered Bank
0
17 November 2009
Corporation Bank
0
23 July 2003
The Bank Of Tokyo Mitsubishi Ufj Ltd
0
16 December 1997
Idbi Bank Limited
0
27 June 2007
Abn Amro Bank N. V.
0
27 June 2007
Abn Amro Bank N.v
0
06 July 2009
Corporation Bank Overseas Branch
0
08 April 2010
Maruti Suzuki India Limited
0
25 February 2009
Maruti Suzuki India Limited
0
27 September 2007
Abn Amro Bank N.v
0
05 September 2005
Standard Chartered Bank
0
17 November 2009
Corporation Bank
0
23 July 2003
The Bank Of Tokyo Mitsubishi Ufj Ltd
0
16 December 1997
Idbi Bank Limited
0
27 June 2007
Abn Amro Bank N. V.
0
27 June 2007
Abn Amro Bank N.v
0
06 July 2009
Corporation Bank Overseas Branch
0

Documents

Form DPT-3-05122019-signed
Form INC-28-16112019-signed
Form MSME FORM I-09112019_signed
Optional Attachment-(1)-09112019
Copy of court order or NCLT or CLB or order by any other competent authority.-09112019
Copy of MGT-8-17102019
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092019
Form AOC-4(XBRL)-17092019_signed
Form ADT-1-02092019_signed
Copy of written consent given by auditor-02092019
Copy of resolution passed by the company-02092019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form MSME FORM I-29052019_signed
Form GNL-2-09052019-signed
Optional Attachment-(1)-30042019

Frequently Asked Questions

What is the date of Lumax dk auto industries limited incorporation?

Incorporation date of the company is 07 May 1997 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Lumax dk auto industries limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak jain
  • Anmol jain
  • Dhanesh kumar jain
  • Dhiraj dhar gupta
  • Poysha goyal jain
  • Naval khanna .
  • Sanjay mehta
  • Shivani jain