Company Information

CIN
U31401MH2010PTC210842
Status
Date of Incorporation
09 December 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Jaisal Naresh Makwana
Jaisal Naresh Makwana
Additional Director
for over 5 years
Naresh Batuklal Makwana
Naresh Batuklal Makwana
Director
for almost 12 years

Past Directors

Daxa Naresh Makwana
Daxa Naresh Makwana
Director
almost 12 years ago
Pooja Jaysukh Sanghvi
Pooja Jaysukh Sanghvi
Director
almost 14 years ago
Rashmi Kuldeep Gupta
Rashmi Kuldeep Gupta
Director
almost 14 years ago

Charges

2 Crore
15 October 2015
Punjab National Bank
2 Crore
29 February 2020
The Federal Bank Limited
40 Lak
15 October 2015
Others
0
29 February 2020
Others
0
15 October 2015
Others
0
29 February 2020
Others
0
15 October 2015
Others
0
29 February 2020
Others
0

Documents

Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-23042020
Form CHG-1-23042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200423
Form ADT-1-13012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Evidence of cessation;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Frequently Asked Questions

What is the date on which the Lumens semiconductors private limited incorporated?

Lumens semiconductors private limited was incorporated on 09 December 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Lumens semiconductors private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lumens semiconductors private limited?

5 of directors are associated with the company.

What is the number of directors associated with Lumens semiconductors private limited?

5 of directors are associated with the company.