Company Information

CIN
U29191MH2003PTC142978
Status
Date of Incorporation
04 November 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Bagjun Nikshankar Shetty
Bagjun Nikshankar Shetty
Director/Designated Partner
for over 2 years
Kuthpady Chandra Shetty
Kuthpady Chandra Shetty
Managing Director
for over 1 year
Mallika Chandra Shetty
Mallika Chandra Shetty
Director
for about 21 years
Rachana Chandra Shetty
Rachana Chandra Shetty
Director
for about 21 years
Kartik Chandra Shetty
Kartik Chandra Shetty
Director
for about 21 years

Past Directors

Charges

20 Crore
27 March 2019
Hdfc Bank Limited
3 Crore
28 February 2015
Hdfc Bank Limited
16 Crore
29 January 2015
Hdfc Bank Limited
1 Crore
11 September 2006
State Bank Of India
5 Crore
06 January 2006
Hdfc Bank Limited
33 Lak
28 February 2015
Hdfc Bank Limited
0
29 January 2015
Hdfc Bank Limited
0
27 March 2019
Hdfc Bank Limited
0
11 September 2006
State Bank Of India
0
06 January 2006
Hdfc Bank Limited
0
28 February 2015
Hdfc Bank Limited
0
29 January 2015
Hdfc Bank Limited
0
27 March 2019
Hdfc Bank Limited
0
11 September 2006
State Bank Of India
0
06 January 2006
Hdfc Bank Limited
0
28 February 2015
Hdfc Bank Limited
0
29 January 2015
Hdfc Bank Limited
0
27 March 2019
Hdfc Bank Limited
0
11 September 2006
State Bank Of India
0
06 January 2006
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Form DPT-3-01092020-signed
Form MSME FORM I-21122019_signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form MSME FORM I-31102019_signed
Form CHG-1-31102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191030
Instrument(s) of creation or modification of charge;-30102019
Form CHG-1-23092019_signed
Optional Attachment-(1)-23092019
Instrument(s) of creation or modification of charge;-23092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190923

Frequently Asked Questions

What is the incorporation date of the Lumens aircon private limited?

Incorporation date of the company is 04 November 2003 .

What is the state of the Lumens aircon private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Lumens aircon private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lumens aircon private limited?

Lumens aircon private limited has appointed 5 of directors.

Who are the appointed Directors in Lumens aircon private limited?

The appointed directors in the company are:

  • Kartik chandra shetty
  • Rachana chandra shetty
  • Mallika chandra shetty
  • Kuthpady chandra shetty
  • Bagjun nikshankar shetty