Company Information

CIN
U31501WB1982PTC035401
Status
Date of Incorporation
05 November 1982
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
502,500
Authorised Capital
1,000,000

Directors

Bishal Kumar Shaw
Bishal Kumar Shaw
Director
for about 23 years
Mukta Lall Shaw
Mukta Lall Shaw
Director/Designated Partner
for about 42 years

Past Directors

Poulome Shaw
Poulome Shaw
Whole Time Director
almost 9 years ago
Goutam Basu Thakur
Goutam Basu Thakur
Director
about 19 years ago

Charges

4 Lak
10 March 2010
The Federal Bank Ltd
4 Lak
28 April 2022
Hdfc Bank Limited
0
10 March 2010
The Federal Bank Ltd
0
28 April 2022
Hdfc Bank Limited
0
10 March 2010
The Federal Bank Ltd
0

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Evidence of cessation;-25102018
Form DIR-12-25102018_signed
Form AOC-4-01072018_signed
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018

Frequently Asked Questions

What is the incorporation date of the Luminex technologies private limited?

Incorporation date of the company is 05 November 1982 .

What is the state of the Luminex technologies private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Luminex technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Luminex technologies private limited?

Luminex technologies private limited has appointed 4 of directors.

Who are the appointed Directors in Luminex technologies private limited?

The appointed directors in the company are:

  • Goutam basu thakur
  • Bishal kumar shaw
  • Mukta lall shaw
  • Poulome shaw