Company Information

CIN
Status
Date of Incorporation
28 November 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 July 2022
Paid Up Capital
99,474,280
Authorised Capital
100,000,000

Directors

Deepak Jain
Deepak Jain
Director
for about 11 years
Vikas Marwah
Vikas Marwah
Director/Designated Partner
for almost 2 years
Rajesh Anilkumar Dubbewar
Rajesh Anilkumar Dubbewar
Director/Designated Partner
for about 6 years
Anmol Jain
Anmol Jain
Director/Designated Partner
for almost 2 years

Past Directors

Pawan Kumar
Pawan Kumar
Company Secretary
almost 4 years ago
Frederick Louis Hubacker
Frederick Louis Hubacker
Director
about 7 years ago
Richard Perreault
Richard Perreault
Director
over 10 years ago
Jungwoo Kim
Jungwoo Kim
Director
over 10 years ago

Charges

18 Crore
26 November 2014
Yes Bank Limited
13 Crore
05 December 2016
Yes Bank Limited
3 Crore
31 May 2021
Bajaj Finance Limited
5 Crore

Documents

Form DPT-3-30122020_signed
Form MSME FORM I-26122020_signed
Form PAS-3-16122020_signed
Copy of Board or Shareholders? resolution-14122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122020
Optional Attachment-(1)-14122020
Complete record of private placement offers and acceptances in Form PAS-5.-14122020
Form MGT-14-10122020_signed
Form SH-7-10122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(3)-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Form MGT-6-05122020_signed
Copy of the resolution for alteration of capital;-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Altered memorandum of assciation;-05122020
Optional Attachment-(3)-05122020
-01122020

Frequently Asked Questions

What is the date of Lumax mettalics private limited incorporation?

Incorporation date of the company is 28 November 2013 .

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 mettalics private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak jain
  • Anmol jain
  • Jungwoo kim
  • Richard perreault
  • Pawan kumar
  • Frederick louis hubacker
  • Rajesh anilkumar dubbewar
  • Vikas marwah