Company Information

CIN
U51909DL2021PTC383816
Status
Date of Incorporation
17 July 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
11,537,960
Authorised Capital
11,627,960

Directors

Neeraj Aggarwal
Neeraj Aggarwal
Director/Designated Partner
for almost 2 years
Rajesh Kumar Singh
Rajesh Kumar Singh
Director/Designated Partner
for about 3 years
Liu Jianqing
Liu Jianqing
Director/Designated Partner
for over 1 year

Past Directors

Amit Mittal
Amit Mittal
Director
over 3 years ago

Documents

Optional Attachment-(3)-26122022
Optional Attachment-(2)-26122022
Optional Attachment-(1)-26122022
List of share holders, debenture holders;-26122022
Form MGT-7-26122022_signed
Form AOC-4-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Directors report as per section 134(3)-25112022
Copy of resolution passed by the company-14112022
Copy of the intimation sent by company-14112022
Copy of written consent given by auditor-14112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112022
Optional Attachment-(1)-14112022
Form MGT-14-14112022
Form ADT-1-14112022
Form DIR-12-14112022
Form PAS-3-27102021_signed
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.-27102021
Copy of Board or Shareholders? resolution-27102021
Form SH-7-22102021-signed

Frequently Asked Questions

What is the date of Lumenis be (india) private limited incorporation?

Incorporation date of the company is 17 July 2021 .

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 4.

Lumenis be (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit mittal
  • Liu jianqing
  • Rajesh kumar singh
  • Neeraj aggarwal