Company Information

CIN
U52310MH2001PTC133556
Status
Date of Incorporation
04 October 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
15,604,900
Authorised Capital
25,000,000

Directors

Rajiv Kalyana Ramani
Rajiv Kalyana Ramani
Director/Designated Partner
for over 4 years
Neeta Nitin Manek
Neeta Nitin Manek
Director/Designated Partner
for over 4 years

Past Directors

Raj Laxman Narkar
Raj Laxman Narkar
Additional Director
almost 10 years ago
Lai Lan Foo
Lai Lan Foo
Director
over 21 years ago
Patrick Fook Seng Chong
Patrick Fook Seng Chong
Director
about 23 years ago

Documents

Form MGT-7-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form AOC-4-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(2)-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Optional Attachment-(1)-01102020
Details of shareholders-051016.PDF

Frequently Asked Questions

What is the incorporation date of the Luxasia cosmetics india private limited?

Incorporation date of the company is 04 October 2001 .

What is the state of the Luxasia cosmetics india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Luxasia cosmetics india private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Luxasia cosmetics india private limited?

Luxasia cosmetics india private limited has appointed 5 of directors.

Who are the appointed Directors in Luxasia cosmetics india private limited?

The appointed directors in the company are:

  • Patrick fook seng chong
  • Lai lan foo
  • Raj laxman narkar
  • Neeta nitin manek
  • Rajiv kalyana ramani