Company Information

CIN
Status
Date of Incorporation
22 December 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
30,200,000
Authorised Capital
50,000,000

Directors

Mahendranath Shreenath Khandelwal
Mahendranath Shreenath Khandelwal
Director/Designated Partner
for about 20 years
Dwarka Prasad Somani
Dwarka Prasad Somani
Director/Designated Partner
for over 1 year

Past Directors

Gaurav Mahendranath Khandelwal
Gaurav Mahendranath Khandelwal
Director
almost 22 years ago

Trademarks

Lumenze Device Lumis Biotech

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces, (Condiments), Spices Ice.

Charges

5 Crore
10 February 2017
Icici Bank Limited
5 Crore
26 June 2008
Punjab Naional Bank
1 Crore
25 October 2005
Bank Of Baroda
6 Crore
31 May 2006
Bank Of Baroda
6 Crore
01 June 2004
Punjab National Bank
2 Crore
29 November 2004
Punjab National Bank
75 Lak
10 February 2017
Others
0
29 November 2004
Punjab National Bank
0
25 October 2005
Bank Of Baroda
0
01 June 2004
Punjab National Bank
0
31 May 2006
Bank Of Baroda
0
26 June 2008
Punjab Naional Bank
0
10 February 2017
Others
0
29 November 2004
Punjab National Bank
0
25 October 2005
Bank Of Baroda
0
01 June 2004
Punjab National Bank
0
31 May 2006
Bank Of Baroda
0
26 June 2008
Punjab Naional Bank
0

Documents

Form DPT-3-03042021_signed
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Form CHG-4-06112018_signed
Letter of the charge holder stating that the amount has been satisfied-06112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181106

Frequently Asked Questions

What is the date of Lumis biotech private limited incorporation?

Incorporation date of the company is 22 December 1994 .

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 3.

Lumis biotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahendranath shreenath khandelwal
  • Gaurav mahendranath khandelwal
  • Dwarka prasad somani