Company Information

CIN
U65993DL1990PTC075258
Status
Date of Incorporation
31 May 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
501,671,940
Authorised Capital
513,200,000

Directors

Naval Khanna .
Naval Khanna .
Director/Designated Partner
for over 1 year
Dhanesh Kumar Jain
Dhanesh Kumar Jain
Director/Designated Partner
for over 1 year
Anmol Jain
Anmol Jain
Director/Designated Partner
for over 1 year
Deepak Jain
Deepak Jain
Director/Designated Partner
for over 1 year

Past Directors

Pawan Kumar
Pawan Kumar
Company Secretary
over 4 years ago
Saurabh Jain
Saurabh Jain
Company Secretary
about 14 years ago
Shivani Jain
Shivani Jain
Director
over 20 years ago
Poysha Goyal Jain
Poysha Goyal Jain
Director
over 20 years ago
Usha Jain
Usha Jain
Director
over 30 years ago

Documents

Copy of MGT-8-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Optional Attachment-(1)-27112020
Form MGT-14-19032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Optional Attachment-(1)-03032020
Form DIR-12-03032020_signed
Optional Attachment-(2)-03032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form ADT-1-22102019_signed
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed

Frequently Asked Questions

What is the date of Lumax finance private limited incorporation?

Incorporation date of the company is 31 May 1990 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Lumax finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak jain
  • Anmol jain
  • Usha jain
  • Dhanesh kumar jain
  • Poysha goyal jain
  • Naval khanna .
  • Shivani jain
  • Pawan kumar
  • Saurabh jain