Company Information

CIN
U72200WB2010PTC142563
Status
Date of Incorporation
22 February 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chandan Ray
Chandan Ray
Director/Designated Partner
for about 2 years
Sarbani Basuthakur
Sarbani Basuthakur
Director
for about 2 years
Goutam Basu Thakur
Goutam Basu Thakur
Director
for almost 15 years

Past Directors

Charges

99 Lak
21 November 2016
Uco Bank
1 Crore
01 June 2021
Hdfc Bank Limited
99 Lak
01 June 2021
Hdfc Bank Limited
0
21 November 2016
Uco Bank
0
01 June 2021
Hdfc Bank Limited
0
21 November 2016
Uco Bank
0
01 June 2021
Hdfc Bank Limited
0
21 November 2016
Uco Bank
0

Documents

Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-12122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
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
Optional Attachment-(2)-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Form DIR-12-07092019_signed
Optional Attachment-(1)-07092019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Frequently Asked Questions

When was the Luminex technosys private limited incorporated?

The Luminex technosys private limited was incorporated with ROC on 22 February 2010 as .

Where has the Luminex technosys private limited been incorporated?

The company was incorporated in Kolkata with registration number 142563.

What is the E-filing status of the company?

The status of Luminex technosys private limited is Active.

Number of Key Management personnel of the Luminex technosys private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Luminex technosys private limited?

The appointed directors in the company are:

  • Goutam basu thakur
  • Sarbani basuthakur
  • Chandan ray