Company Information

CIN
U74899DL1987PTC028638
Status
Date of Incorporation
16 July 1987
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
212,000,000
Authorised Capital
212,000,000

Directors

Samarjeet Rathore
Samarjeet Rathore
Director/Designated Partner
for about 1 year
Damodar Prasad Gupta
Damodar Prasad Gupta
Director
for about 15 years
Ritesh Mishra
Ritesh Mishra
Director
for about 7 years
Santosh Kumar Choudhary
Santosh Kumar Choudhary
Director/Designated Partner
for over 1 year
Naveen Singh Bisht
Naveen Singh Bisht
Director
for over 5 years

Past Directors

Neha Goyal
Neha Goyal
Company Secretary
over 2 years ago
Manish Shukla
Manish Shukla
Additional Director
over 3 years ago
Krishan Gopal Gupta
Krishan Gopal Gupta
Additional Director
over 3 years ago
Mohd Anas
Mohd Anas
Director
about 4 years ago
Gajraj .
Gajraj .
Additional Director
over 5 years ago
Rajinder Kumar Anand
Rajinder Kumar Anand
Managing Director
almost 8 years ago
Deepak Harbola
Deepak Harbola
Additional Director
over 8 years ago
Ravinder Yadav
Ravinder Yadav
Director
about 10 years ago
Anamika Devi
Anamika Devi
Director
about 11 years ago
Nitesh Gupta
Nitesh Gupta
Director
about 12 years ago
Kundan Agrawal
Kundan Agrawal
Director
about 13 years ago
Chandra Kant Mishra
Chandra Kant Mishra
Director
about 13 years ago
Deepak Khandelwal
Deepak Khandelwal
Director
about 16 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
over 37 years ago
Sushil Kumar Chaudhary
Sushil Kumar Chaudhary
Director
over 37 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
over 37 years ago

Charges

230 Crore
13 November 2015
Yes Bank Limited
230 Crore
13 November 2015
Yes Bank Limited
0
13 November 2015
Yes Bank Limited
0
13 November 2015
Yes Bank Limited
0
13 November 2015
Yes Bank Limited
0

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Approval letter for extension of AGM;-17122020
Copy of MGT-8-17122020
Form MGT-7-17122020_signed
Approval letter of extension of financial year of AGM-21112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Form AOC-4(XBRL)-21112020_signed
Form DIR-12-04112020_signed
Form DPT-3-05082020-signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form MGT-7-24122019
Form BEN - 2-15122019_signed
Optional Attachment-(1)-15122019
Declaration under section 90-15122019
Form DIR-12-13122019_signed
Evidence of cessation;-13122019
Notice of resignation;-13122019

Frequently Asked Questions

What is the incorporation date of the Lumen engineering private limited?

Incorporation date of the company is 16 July 1987 .

What is the state of the Lumen engineering private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Lumen engineering private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lumen engineering private limited?

Lumen engineering private limited has appointed 21 of directors.

Who are the appointed Directors in Lumen engineering private limited?

The appointed directors in the company are:

  • Rajinder kumar anand
  • Ravinder yadav
  • Anamika devi
  • Damodar prasad gupta
  • Anil kumar gupta
  • Sushil kumar chaudhary
  • Deepak khandelwal
  • Chandra kant mishra
  • Kundan agrawal
  • Sunil kumar gupta
  • Santosh kumar choudhary
  • Nitesh gupta
  • Deepak harbola
  • Naveen singh bisht
  • Ritesh mishra
  • Gajraj .
  • Krishan gopal gupta
  • Mohd anas
  • Manish shukla
  • Samarjeet rathore
  • Neha goyal