Company Information

CIN
Status
Date of Incorporation
07 December 1981
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,041,000
Authorised Capital
1,500,000

Directors

Rajan Jain
Rajan Jain
Director/Designated Partner
for almost 26 years
Pushpa Jain
Pushpa Jain
Director/Designated Partner
for about 7 years

Past Directors

Mahesh Kumar Jain
Mahesh Kumar Jain
Director
almost 26 years ago

Trademarks

" Vemax " Lumax International

[Class : 11] Lamps For Use In The Motor Land Vehicles And Parts And Fittings Therefor Included In Class 11 For Use In Motor Land Vehicles.

" Lumax Filter " Lumax International

[Class : 7] Oil Filters, Fuel Filters For Automobiles, Included In Class 7.

Documents

Form MGT-14-01102020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
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 AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed

Frequently Asked Questions

When was the Lumax international pvt ltd incorporated?

The Lumax international pvt ltd was incorporated with ROC on 07 December 1981 as .

Where has the Lumax international pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 012785.

What is the E-filing status of the company?

The status of Lumax international pvt ltd is Strike Off.

Number of Key Management personnel of the Lumax international pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Lumax international pvt ltd?

The appointed directors in the company are:

  • Rajan jain
  • Pushpa jain
  • Mahesh kumar jain