Company Information

CIN
U74140HR2014PTC053731
Status
Date of Incorporation
10 November 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,151,520
Authorised Capital
26,500,000

Directors

Sushil Narayanan Kutty Nair
Sushil Narayanan Kutty Nair
Additional Director
for over 1 year
Ranjan Dagar
Ranjan Dagar
Director
for about 6 years
Vincent Ranic
Vincent Ranic
Director
for about 8 years

Past Directors

Manish Vindane
Manish Vindane
Additional Director
almost 3 years ago
Ravi Teltia
Ravi Teltia
Additional Director
about 7 years ago
Bidhu Bhusan Mohanty
Bidhu Bhusan Mohanty
Director
about 9 years ago
Rajiv Khosla
Rajiv Khosla
Director
about 9 years ago
Sumit Padmakar Joshi
Sumit Padmakar Joshi
Additional Director
about 10 years ago
Kumble Amrith Prabhu
Kumble Amrith Prabhu
Director
about 10 years ago

Documents

Form MSME FORM I-27112020_signed
Form DPT-3-21082020-signed
Form MGT-7-17112019_signed
Form AOC-4(XBRL)-16112019_signed
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-24102019
Copy of MGT-8-24102019
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-19112018
Copy of MGT-8-19112018
Form DIR-12-19112018_signed
Optional Attachment-(1)-19112018
Form AOC-4(XBRL)-19112018_signed
Form MGT-7-19112018_signed
Approval letter of extension of financial year of AGM-12112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112018
Acknowledgement received from company-01112018

Frequently Asked Questions

When was the Lumileds india private limited incorporated?

The Lumileds india private limited was incorporated with ROC on 10 November 2014 as .

Where has the Lumileds india private limited been incorporated?

The company was incorporated in Delhi with registration number 053731.

What is the E-filing status of the company?

The status of Lumileds india private limited is Active.

Number of Key Management personnel of the Lumileds india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Lumileds india private limited?

The appointed directors in the company are:

  • Rajiv khosla
  • Bidhu bhusan mohanty
  • Sumit padmakar joshi
  • Kumble amrith prabhu
  • Vincent ranic
  • Ravi teltia
  • Ranjan dagar
  • Manish vindane
  • Sushil narayanan kutty nair