Company Information

CIN
Status
Date of Incorporation
31 March 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
484,620
Authorised Capital
15,000,000

Directors

Devanshi Amit Gupta
Devanshi Amit Gupta
Director
for over 20 years
Amit Gupta
Amit Gupta
Director
for about 10 years
Ashish Gupta
Ashish Gupta
Director
for over 20 years
Alouk Bumb
Alouk Bumb
Director
for over 20 years
Manmohan Singh Jat
Manmohan Singh Jat
Director
for about 6 years
Tejbir Singh
Tejbir Singh
Director/Designated Partner
for over 1 year
Madan Singh
Madan Singh
Director/Designated Partner
for over 1 year

Past Directors

Ashok Kumar
Ashok Kumar
Additional Director
almost 7 years ago
Niraj Kumar
Niraj Kumar
Additional Director
almost 8 years ago
Randhawa Singh
Randhawa Singh
Director
about 9 years ago
Ravinder Kumar .
Ravinder Kumar .
Director
about 10 years ago
Amit Bumb
Amit Bumb
Director
over 20 years ago

Documents

Form DPT-3-09112020-signed
List of share holders, debenture holders;-16072020
Form MGT-7-16072020_signed
Directors report as per section 134(3)-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Form AOC-4-13072020_signed
Form DPT-3-15072019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-09102018_signed
Form DIR-12-07042018_signed
Optional Attachment-(1)-05042018
Optional Attachment-(3)-05042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Evidence of cessation;-05042018
Interest in other entities;-05042018
Notice of resignation;-05042018

Frequently Asked Questions

When was the Lustre stores private limited incorporated?

The Lustre stores private limited was incorporated with ROC on 31 March 2004 as .

Where has the Lustre stores private limited been incorporated?

The company was incorporated in Delhi with registration number 125521.

What is the E-filing status of the company?

The status of Lustre stores private limited is Active.

Number of Key Management personnel of the Lustre stores private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Lustre stores private limited?

The appointed directors in the company are:

  • Devanshi amit gupta
  • Madan singh
  • Amit gupta
  • Ashish gupta
  • Ravinder kumar .
  • Alouk bumb
  • Amit bumb
  • Randhawa singh
  • Tejbir singh
  • Niraj kumar
  • Manmohan singh jat
  • Ashok kumar