Company Information

CIN
Status
Date of Incorporation
04 April 1984
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
37,549,200
Authorised Capital
40,000,000

Directors

Sashank Luthra
Sashank Luthra
Director/Designated Partner
for over 1 year
Darshan Kumar Luthra
Darshan Kumar Luthra
Director/Designated Partner
for over 1 year
Alka Luthra
Alka Luthra
Director/Designated Partner
for almost 6 years

Past Directors

Hitesh Proothi
Hitesh Proothi
Additional Director
over 12 years ago
Gautam Luthra
Gautam Luthra
Director
over 18 years ago

Charges

0
13 February 1998
Indian Overseas Bank
20 Lak
13 February 1998
Indian Overseas Bank
0
13 February 1998
Indian Overseas Bank
0
13 February 1998
Indian Overseas Bank
0

Documents

Form DPT-3-20022021-signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Notice of resignation;-19042019
Interest in other entities;-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed

Frequently Asked Questions

What is the date on which the Luthra textiles ltd incorporated?

Luthra textiles ltd was incorporated on 04 April 1984 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Luthra textiles ltd compliant?

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

What is the number of directors associated with Luthra textiles ltd?

5 of directors are associated with the company.

What is the number of directors associated with Luthra textiles ltd?

5 of directors are associated with the company.