Company Information

CIN
U13100MP2021PTC054883
Status
Date of Incorporation
11 February 2021
Classes
Listing Status
Unlisted
Type
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Chaitanya Bhansali
Chaitanya Bhansali
Director/Designated Partner
for over 1 year
Meenu Bhansali
Meenu Bhansali
Director/Designated Partner
for almost 4 years

Past Directors

Charges

10 Lak
29 November 2021
Hdfc Bank Limited
10 Lak
29 November 2021
Hdfc Bank Limited
0
29 November 2021
Hdfc Bank Limited
0
29 November 2021
Hdfc Bank Limited
0

Documents

List of Directors;-23032023
List of share holders, debenture holders;-23032023
Form MGT-7A-23032023_signed
Form ADT-1-22032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032023
Copy of resolution passed by the company-22032023
Copy of the intimation sent by company-22032023
Copy of written consent given by auditor-22032023
Directors report as per section 134(3)-22032023
Optional Attachment-(1)-22032023
Form AOC-4-22032023_signed
Form CHG-1-21042022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220421
Instrument(s) of creation or modification of charge;-07012022
Optional Attachment-(1)-07012022
Form ADT-1-16122021_signed
Copy of resolution passed by the company-14122021
Copy of written consent given by auditor-14122021
Copy of the intimation sent by company-14122021
-09122021

Frequently Asked Questions

When was the Luxe stones private limited incorporated?

The Luxe stones private limited was incorporated with ROC on 11 February 2021 as .

Where has the Luxe stones private limited been incorporated?

The company was incorporated in Madhya Pradesh with registration number 054883.

What is the E-filing status of the company?

The status of Luxe stones private limited is Active.

Number of Key Management personnel of the Luxe stones private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Luxe stones private limited?

The appointed directors in the company are:

  • Chaitanya bhansali
  • Meenu bhansali