Company Information

CIN
U14293WB2005PLC102556
Status
Date of Incorporation
30 March 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Mica Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
304,472,620
Authorised Capital
543,950,000

Directors

Ajay Kumar Luharuka
Ajay Kumar Luharuka
Director/Designated Partner
for over 1 year
Jay Goel
Jay Goel
Director/Designated Partner
for over 2 years
Priti Agarwal
Priti Agarwal
Director/Designated Partner
for over 3 years
Purushottam Dass Goel
Purushottam Dass Goel
Director/Designated Partner
for over 1 year
Rashmi Goel
Rashmi Goel
Wholetime Director
for over 6 years
Deepak Goel
Deepak Goel
Director/Designated Partner
for almost 2 years
Devesh Goel
Devesh Goel
Director
for about 13 years
Devendra Goel
Devendra Goel
Director/Designated Partner
for almost 8 years

Past Directors

Pradip Kumar Agrawal
Pradip Kumar Agrawal
Additional Director
almost 5 years ago
Kanchan Jalan
Kanchan Jalan
Additional Director
almost 6 years ago
Amit Bajaj
Amit Bajaj
Whole Time Director
almost 6 years ago
Hari Ram Agarwal
Hari Ram Agarwal
Additional Director
over 6 years ago
Ajay Kumar Goel
Ajay Kumar Goel
Director
about 7 years ago
Ashalata Nayak
Ashalata Nayak
Whole Time Director
almost 8 years ago
Ashish Saksena
Ashish Saksena
Additional Director
almost 13 years ago
Puja Mohan
Puja Mohan
Company Secretary
over 13 years ago

Charges

1,624 Crore
12 July 2019
Idfc First Bank Limited
14 Crore
25 March 2019
State Bank Of India
30 Crore
04 December 2018
Bank Of Baroda
2 Crore
01 November 2018
Rbl Bank Limited
40 Crore
01 November 2018
Union Bank Of India
63 Crore
31 October 2018
Hdfc Bank Limited
29 Crore
06 April 2017
Hdfc Bank Limited
85 Lak
16 May 2014
Bank Of Baroda
4 Crore
27 June 2012
Canara Bank
237 Crore
24 April 2009
Andhra Bank
60 Crore
20 August 2007
Bank Of Baroda
21 Crore
31 March 2007
Bank Of Baroda
4 Crore
24 August 2006
Bank Of Baroda
125 Crore
05 May 2005
Canara Bank
960 Crore
04 April 2021
Rbl Bank Limited
5 Crore
20 February 2021
Canara Bank
9 Crore
20 July 2020
Sbi Global Factors Limited
15 Crore
25 June 2020
Union Bank Of India
2 Crore
17 March 2020
Bank Of Baroda
16 Lak
13 June 2023
Yes Bank Limited
0
17 May 2023
Others
0
17 May 2016
Canara Bank
0
25 June 2020
Others
0
04 March 2003
Canara Bank
0
27 June 2012
Canara Bank
0
06 September 2021
Canara Bank
0
06 September 2021
Canara Bank
0
20 February 2021
Canara Bank
0
30 June 2020
Canara Bank
0
22 June 2020
Others
0
14 November 2019
Others
0
16 November 2018
Canara Bank
0
20 November 2018
State Bank Of India
0
01 November 2018
Others
0
01 November 2018
Canara Bank
0
05 July 2017
Idbi Bank Limited
0
06 April 2017
Hdfc Bank Limited
0
09 February 2016
Syndicate Bank
0
24 April 2009
Andhra Bank
0
25 March 2019
State Bank Of India
0
15 March 2017
Canara Bank
0
25 March 2019
State Bank Of India
0
17 May 2022
Hdfc Bank Limited
0
16 June 2022
Others
0
18 July 2020
Others
0
04 April 2021
Others
0
01 November 2018
Others
0
31 October 2018
Hdfc Bank Limited
0
01 November 2018
Others
0
20 July 2020
Others
0
31 March 2007
Bank Of Baroda
0
20 August 2007
Bank Of Baroda
0
05 May 2005
Canara Bank
0
16 May 2014
Bank Of Baroda
0
25 June 2020
Others
0
12 July 2019
Others
0
24 August 2006
Bank Of Baroda
0
24 April 2009
Andhra Bank
0
17 March 2020
Others
0
04 December 2018
Others
0
13 June 2023
Yes Bank Limited
0
17 May 2023
Others
0
17 May 2016
Canara Bank
0
25 June 2020
Others
0
04 March 2003
Canara Bank
0
27 June 2012
Canara Bank
0
06 September 2021
Canara Bank
0
06 September 2021
Canara Bank
0
20 February 2021
Canara Bank
0
30 June 2020
Canara Bank
0
22 June 2020
Others
0
14 November 2019
Others
0
16 November 2018
Canara Bank
0
20 November 2018
State Bank Of India
0
01 November 2018
Others
0
01 November 2018
Canara Bank
0
05 July 2017
Idbi Bank Limited
0
06 April 2017
Hdfc Bank Limited
0
09 February 2016
Syndicate Bank
0
24 April 2009
Andhra Bank
0
25 March 2019
State Bank Of India
0
15 March 2017
Canara Bank
0
25 March 2019
State Bank Of India
0
17 May 2022
Hdfc Bank Limited
0
16 June 2022
Others
0
18 July 2020
Others
0
04 April 2021
Others
0
01 November 2018
Others
0
31 October 2018
Hdfc Bank Limited
0
01 November 2018
Others
0
20 July 2020
Others
0
31 March 2007
Bank Of Baroda
0
20 August 2007
Bank Of Baroda
0
05 May 2005
Canara Bank
0
16 May 2014
Bank Of Baroda
0
25 June 2020
Others
0
12 July 2019
Others
0
24 August 2006
Bank Of Baroda
0
24 April 2009
Andhra Bank
0
17 March 2020
Others
0
04 December 2018
Others
0
13 June 2023
Yes Bank Limited
0
17 May 2023
Others
0
17 May 2016
Canara Bank
0
25 June 2020
Others
0
04 March 2003
Canara Bank
0
27 June 2012
Canara Bank
0
06 September 2021
Canara Bank
0
06 September 2021
Canara Bank
0
20 February 2021
Canara Bank
0
30 June 2020
Canara Bank
0
22 June 2020
Others
0
14 November 2019
Others
0
16 November 2018
Canara Bank
0
20 November 2018
State Bank Of India
0
01 November 2018
Others
0
01 November 2018
Canara Bank
0
05 July 2017
Idbi Bank Limited
0
06 April 2017
Hdfc Bank Limited
0
09 February 2016
Syndicate Bank
0
24 April 2009
Andhra Bank
0
25 March 2019
State Bank Of India
0
15 March 2017
Canara Bank
0
25 March 2019
State Bank Of India
0
17 May 2022
Hdfc Bank Limited
0
16 June 2022
Others
0
18 July 2020
Others
0
04 April 2021
Others
0
01 November 2018
Others
0
31 October 2018
Hdfc Bank Limited
0
01 November 2018
Others
0
20 July 2020
Others
0
31 March 2007
Bank Of Baroda
0
20 August 2007
Bank Of Baroda
0
05 May 2005
Canara Bank
0
16 May 2014
Bank Of Baroda
0
25 June 2020
Others
0
12 July 2019
Others
0
24 August 2006
Bank Of Baroda
0
24 April 2009
Andhra Bank
0
17 March 2020
Others
0
04 December 2018
Others
0

Documents

Form MGT-7-03042021_signed
Form MGT-14-25092020
Form DIR-12-05032021_signed
Form AOC-4(XBRL)-08022021-signed
Form MGT-7-09012021_signed
Form DIR-12-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form CHG-1-01012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Evidence of cessation;-25112020
Notice of resignation;-25112020
Form DIR-12-10112020_signed

Frequently Asked Questions

What is the date on which the Lumino industries limited incorporated?

Lumino industries limited was incorporated on 30 March 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Lumino industries limited compliant?

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

What is the number of directors associated with Lumino industries limited?

16 of directors are associated with the company.

What is the number of directors associated with Lumino industries limited?

16 of directors are associated with the company.