Company Information

CIN
U35912DL2013PLC255694
Status
Date of Incorporation
22 July 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Scooters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
34,805,170
Authorised Capital
35,000,000

Directors

Priyanka Sharma
Priyanka Sharma
Director/Designated Partner
for over 1 year
Vikas Marwah
Vikas Marwah
Director/Designated Partner
for over 1 year
Yasuhiro Kato
Yasuhiro Kato
Director/Designated Partner
for over 2 years
Inao Yamaguchi
Inao Yamaguchi
Director/Designated Partner
for over 4 years
Roop Salotra
Roop Salotra
Director/Designated Partner
for over 1 year
Sanjay Mehta
Sanjay Mehta
Director/Designated Partner
for over 1 year
Avinash Parkash Gandhi
Avinash Parkash Gandhi
Director/Designated Partner
for over 4 years
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

Jai Kishan Taneja
Jai Kishan Taneja
Whole Time Director
almost 4 years ago
Tomoki Mori
Tomoki Mori
Whole Time Director
about 5 years ago
Shuji Horie
Shuji Horie
Whole Time Director
over 7 years ago
Masaru Yokoi
Masaru Yokoi
Director
about 10 years ago
Shigeo Amano
Shigeo Amano
Director
about 10 years ago

Charges

7 Crore
16 January 2015
Hdfc Bank Limited
7 Crore
16 January 2015
Hdfc Bank Limited
0
16 January 2015
Hdfc Bank Limited
0
16 January 2015
Hdfc Bank Limited
0

Documents

Form MSME FORM I-23122020_signed
Form MGT-14-04122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Form DIR-12-04122020_signed
Optional Attachment-(1)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form MR-1-09112020_signed
Form MR-1-07112020_signed
Copy of shareholders resolution-07112020
Copy of board resolution-07112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07112020
Form PAS-6-21102020_signed
Form DIR-12-07102020_signed
Form AOC-4(XBRL)-07102020_signed
Notice of resignation;-06102020
Evidence of cessation;-06102020
Form MGT-7-06102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102020
List of share holders, debenture holders;-05102020
Copy of MGT-8-05102020

Frequently Asked Questions

When was the Lumax mannoh allied technologies limited incorporated?

The Lumax mannoh allied technologies limited was incorporated with ROC on 22 July 2013 as .

Where has the Lumax mannoh allied technologies limited been incorporated?

The company was incorporated in Delhi with registration number 255694.

What is the E-filing status of the company?

The status of Lumax mannoh allied technologies limited is Active.

Number of Key Management personnel of the Lumax mannoh allied technologies limited?

The company has 15 key management personnel in the company.

Who are the directors of the Lumax mannoh allied technologies limited?

The appointed directors in the company are:

  • Deepak jain
  • Anmol jain
  • Dhanesh kumar jain
  • Sanjay mehta
  • Avinash parkash gandhi
  • Roop salotra
  • Shigeo amano
  • Masaru yokoi
  • Shuji horie
  • Vikas marwah
  • Tomoki mori
  • Inao yamaguchi
  • Jai kishan taneja
  • Yasuhiro kato
  • Priyanka sharma