Company Information

CIN
U35990DL2012PTC233665
Status
Date of Incorporation
29 March 2012
Classes
Listing Status
Unlisted
Type
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
200,000
Authorised Capital
5,000,000

Directors

Shashwat Kedia
Shashwat Kedia
Director/Designated Partner
for over 1 year
Dhiraj Dhar Gupta
Dhiraj Dhar Gupta
Director/Designated Partner
for over 12 years
Chitra Gupta
Chitra Gupta
Director/Designated Partner
for over 12 years
Shreedhar Gupta
Shreedhar Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DPT-3-23122020_signed
Form MGT-14-02112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201102
Altered memorandum of association-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(1)-27102020
Form DPT-3-03082020-signed
Form DPT-3-27062019
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017

Frequently Asked Questions

What is the incorporation date of the Luster automotive private limited?

Incorporation date of the company is 29 March 2012 .

What is the state of the Luster automotive private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Luster automotive private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Luster automotive private limited?

Luster automotive private limited has appointed 4 of directors.

Who are the appointed Directors in Luster automotive private limited?

The appointed directors in the company are:

  • Dhiraj dhar gupta
  • Shashwat kedia
  • Shreedhar gupta
  • Chitra gupta