Company Information

CIN
Status
Date of Incorporation
07 August 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Heavy Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
96,690,500
Authorised Capital
97,500,000

Directors

Harshal Subhash Nahar
Harshal Subhash Nahar
Director/Designated Partner
for over 5 years
Subhash Madanlal Nahar
Subhash Madanlal Nahar
Director/Designated Partner
for over 10 years

Past Directors

Trademarks

Luminaz Luminaz Safety Glass

[Class : 12] Windshields, Windscreens, Windows, Sun Roof, And All Types Of Toughened Glass Used In Vehicles And Automobiles, All Being Goods Included In Class 12

Luminaz Safety Glass Luminaz Safety Glass

[Class : 12] Windshields, Windscreens, Windows, Sun Roof, And All Types Of Toughened Glass Used In Vehicles And Automobiles, All Being Goods Included In Class 12

Luminaz Luminaz Safety Glass

[Class : 12] Windshields, Windscreens, Windows, Sun Roof, And All Types Of Toughened Glass Used In Vehicles And Automobiles, All Being Goods Included In Class 12

Luminaz Safety Glass Private Limited:... Luminaz Safety Glass

[Class : 12] Windshields; Windscreens; Windows; Sun Roof; All Types Of Laminated And Toughened Glass Used In Vehicles And Automobiles; All Being Goods Included In Class 12.

Luminaz Safety Glass Pvt.Ltd. Luminaz Safety Glass

[Class : 12] Windshields; Windscreens; Windows; Sun Roof; All Types Of Laminated And Toughened Glass Used In Vehicles And Automobiles; All Being Goods Included In Class 12.

Charges

117 Crore
09 October 2017
The Cosmos Co-op. Bank Ltd.
84 Crore
27 September 2016
Yes Bank Limited
35 Crore
09 July 2020
The Cosmos Co-op. Bank Ltd.
3 Crore
20 June 2020
Bajaj Finance Limited
29 Crore
31 March 2022
State Bank Of India
0
31 March 2017
Yes Bank Limited
0
30 May 2017
Yes Bank Limited
0
20 June 2020
Others
0
09 October 2017
Others
0
27 September 2016
Yes Bank Limited
0
09 July 2020
Others
0
31 March 2022
State Bank Of India
0
31 March 2017
Yes Bank Limited
0
30 May 2017
Yes Bank Limited
0
20 June 2020
Others
0
09 October 2017
Others
0
27 September 2016
Yes Bank Limited
0
09 July 2020
Others
0

Documents

Form DPT-3-24122020_signed
Optional Attachment-(1)-24122020
Form DPT-3-28092020-signed
Form BEN - 2-19082020_signed
Optional Attachment-(1)-19082020
Declaration under section 90-19082020
Optional Attachment-(1)-05082020
Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Form CHG-1-01082020_signed
Instrument(s) of creation or modification of charge;-01082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200801
Form CHG-4-25072020_signed
Letter of the charge holder stating that the amount has been satisfied-25072020
Form PAS-3-01072020_signed
Optional Attachment-(2)-01072020
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.-01072020
Optional Attachment-(1)-01072020
Copy of Board or Shareholders? resolution-01072020

Frequently Asked Questions

What is the date of Luminaz safety glass private limited incorporation?

Incorporation date of the company is 07 August 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 2.

Luminaz safety glass private limited has appointed how many directors?

The appointed directors in the company are:

  • Subhash madanlal nahar
  • Harshal subhash nahar