Company Information

CIN
U31401DL2014PTC273877
Status
Date of Incorporation
08 December 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravinder Kumar Dwevedi
Ravinder Kumar Dwevedi
Director/Designated Partner
for over 1 year
Milan Jain
Milan Jain
Director/Designated Partner
for almost 10 years

Past Directors

Umesh Kumar Jain
Umesh Kumar Jain
Director
almost 10 years ago

Charges

23 December 2022
Others
0
27 December 2022
Hdfc Bank Limited
0
23 December 2022
Others
0
27 December 2022
Hdfc Bank Limited
0
23 December 2022
Others
0
27 December 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020_signed
Form MGT-14-29062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200629
Altered articles of association-27062020
Altered memorandum of association-27062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form DIR-12-09112019_signed
Optional Attachment-(1)-09112019
Declaration by first director-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Evidence of cessation;-10062019
Notice of resignation;-10062019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
Form DPT-3-06062019
Auditor?s certificate-06062019

Frequently Asked Questions

What is the incorporation date of the Lumax electronics private limited?

Incorporation date of the company is 08 December 2014 .

What is the state of the Lumax electronics private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Lumax electronics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lumax electronics private limited?

Lumax electronics private limited has appointed 3 of directors.

Who are the appointed Directors in Lumax electronics private limited?

The appointed directors in the company are:

  • Umesh kumar jain
  • Milan jain
  • Ravinder kumar dwevedi