Company Information

CIN
U74900PB2011PTC035530
Status
Date of Incorporation
10 October 2011
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,941,460
Authorised Capital
30,000,000

Directors

Neeraj Luthra
Neeraj Luthra
Director
for about 1 year
Dhiraj Luthra
Dhiraj Luthra
Director
for about 13 years
Ashok Luthra
Ashok Luthra
Director
for about 13 years

Past Directors

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-11112019-signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form MGT-7-24122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-14-01052018-signed
Form PAS-3-23042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042018
Optional Attachment-(1)-19042018

Frequently Asked Questions

What is the date of Luthra jewellery house private limited incorporation?

Incorporation date of the company is 10 October 2011 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 3.

Luthra jewellery house private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok luthra
  • Dhiraj luthra
  • Neeraj luthra