Company Information

CIN
Status
Date of Incorporation
16 December 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rishi Sahai
Rishi Sahai
Director/Designated Partner
for almost 2 years
Anand Gupta
Anand Gupta
Director
for almost 21 years
Rajat Sahai
Rajat Sahai
Director/Designated Partner
for almost 2 years
Ishaan Sahai
Ishaan Sahai
Director/Designated Partner
for almost 2 years
Mohit Khanna .
Mohit Khanna .
Director
for about 8 years
Jatinder Rishi Tandon
Jatinder Rishi Tandon
Director/Designated Partner
for about 8 years

Past Directors

Pradeep Kumar
Pradeep Kumar
Director
about 9 years ago
Gopal Krishna Mishra
Gopal Krishna Mishra
Director
almost 21 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-07102020-signed
Form DIR-12-19092020_signed
Declaration by first director-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(1)-16092020
Interest in other entities;-16092020
Form ADT-1-08092020_signed
Supplementary or Test audit report under section 143-08092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08092020
Form AOC - 4 CFS-08092020
Form AOC-4-08092020_signed
Form MGT-7-08092020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-07092020
Directors report as per section 134(3)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Copy of resolution passed by the company-05092020
Copy of written consent given by auditor-05092020
-05092020

Frequently Asked Questions

What is the date on which the Lunar exim india private limited incorporated?

Lunar exim india private limited was incorporated on 16 December 1998 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Lunar exim india private limited compliant?

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

What is the number of directors associated with Lunar exim india private limited?

8 of directors are associated with the company.

What is the number of directors associated with Lunar exim india private limited?

8 of directors are associated with the company.