Company Information

CIN
U74999DL2014PTC273779
Status
Date of Incorporation
04 December 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Govind Kumar Roy
Govind Kumar Roy
Director/Designated Partner
for almost 10 years
Meena Roy
Meena Roy
Director/Designated Partner
for over 1 year

Past Directors

Apurva Kumar
Apurva Kumar
Director
almost 10 years ago

Documents

Form INC-22-02112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020
Copies of the utility bills as mentioned above (not older than two months)-02112020
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form ADT-1-27022019_signed
Copy of the intimation sent by company-27022019
Copy of written consent given by auditor-27022019
Form SH-7-13022019-signed
Form MGT-14-08022019_signed
Copy of the resolution for alteration of capital;-08022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
Altered memorandum of assciation;-08022019
Altered memorandum of association-08022019

Frequently Asked Questions

What is the incorporation date of the Luxe finalyzer india private limited?

Incorporation date of the company is 04 December 2014 .

What is the state of the Luxe finalyzer india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Luxe finalyzer india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Luxe finalyzer india private limited?

Luxe finalyzer india private limited has appointed 3 of directors.

Who are the appointed Directors in Luxe finalyzer india private limited?

The appointed directors in the company are:

  • Meena roy
  • Apurva kumar
  • Govind kumar roy