Company Information

CIN
Status
Date of Incorporation
20 May 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
507,000
Authorised Capital
10,000,000

Directors

Renu Goel
Renu Goel
Director/Designated Partner
for about 1 year
Neeraj Kumar Garg
Neeraj Kumar Garg
Director/Designated Partner
for almost 2 years
Niranjan Garg
Niranjan Garg
Director
for over 22 years
Rohit Moondra
Rohit Moondra
Director/Designated Partner
for about 11 years
Anand Prakash
Anand Prakash
Director/Designated Partner
for almost 2 years
Daya Rani
Daya Rani
Director/Designated Partner
for almost 2 years

Past Directors

Rajendra Bhushan Sharma
Rajendra Bhushan Sharma
Additional Director
almost 10 years ago
Hem Lata Garg
Hem Lata Garg
Director
about 18 years ago
Subhash Garg
Subhash Garg
Director
over 26 years ago

Charges

0
28 March 2000
Bank Of Baroda
2 Crore
07 December 1999
Bank Of Baroda
2 Crore
28 March 2000
Bank Of Baroda
0
07 December 1999
Bank Of Baroda
0
28 March 2000
Bank Of Baroda
0
07 December 1999
Bank Of Baroda
0

Documents

Form DPT-3-28122020_signed
Auditor?s certificate-28122020
Form DPT-3-23112020-signed
Form CHG-4-19092020_signed
Letter of the charge holder stating that the amount has been satisfied-19092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200919
Form DIR-12-18082020_signed
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Notice of resignation;-18082020
Evidence of cessation;-18082020
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Copy of resolution passed by the company-13112019

Frequently Asked Questions

What is the date of Luther industries limited incorporation?

Incorporation date of the company is 20 May 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 9.

Luther industries limited has appointed how many directors?

The appointed directors in the company are:

  • Daya rani
  • Anand prakash
  • Neeraj kumar garg
  • Niranjan garg
  • Hem lata garg
  • Subhash garg
  • Rajendra bhushan sharma
  • Rohit moondra
  • Renu goel