Company Information

CIN
Status
Date of Incorporation
24 June 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 1 year ago
Sudesh Gulati
Sudesh Gulati
Director/Designated Partner
over 32 years ago

Past Directors

Mela Ram Gulati
Mela Ram Gulati
Managing Director
over 32 years ago

Registered Trademarks

Lumix Lumix Domestic Appliances

[Class : 11] Installations For Heating, Steam Generating, Cooking, Refrigeration Purposes Including Fans, Coolers, Geysers, Toasters, Ovens, Stoves.

Lumix Lumix Domestic Appliances

[Class : 21] Small Domestic Utensils And Containers Not Of Precious Metals Nor Coated Therewith, On Electric Pressure Cooker And Pressure Pans, Combs And Sponges, Brushes Other Than Paint Brushes, Making Materials Instruments And Materials For Cleaning Purpose, Steelwool Glassware, Porcelain And Earthenware Not Included In Other Classes Thermowares And House Hold Goods Inclu...

Lumix Lumix Domestic Appliances

[Class : 9] Irons And Kettles
View +2 more Brands for Lumix Domestic Appliances Private Limited.

Charges

5 Lak
22 February 1995
Canara Bank
1 Lak
14 March 1989
Canara Bank
2 Lak
30 August 1985
State Bank Of India
2 Lak
30 August 1985
State Bank Of India
0
22 February 1995
Canara Bank
0
14 March 1989
Canara Bank
0
30 August 1985
State Bank Of India
0
22 February 1995
Canara Bank
0
14 March 1989
Canara Bank
0

Documents

Form ADT-1-30062020_signed
Form MGT-7-30062020_signed
Form AOC-4-30062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Copy of resolution passed by the company-25062020
Copy of the intimation sent by company-25062020
Copy of written consent given by auditor-25062020
Directors report as per section 134(3)-25062020
List of share holders, debenture holders;-25062020
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Optional Attachment-(1)-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Copy of board resolution authorizing giving of notice-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-09012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-17022018
Directors report as per section 134(3)-17022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Form MGT-7-17022018_signed
Form AOC-4-17022018_signed
Form MGT-14-31012017-signed
Form ADT-1-24012017_signed
Form MGT-7-24012017_signed
Form AOC-4-24012017_signed