Company Information

CIN
Status
Date of Incorporation
20 January 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhwna Warshne
Bhwna Warshne
Director/Designated Partner
for over 1 year
Radhey Shyam Varshney
Radhey Shyam Varshney
Director/Designated Partner
for almost 13 years
Nittn Warshne
Nittn Warshne
Director/Designated Partner
for almost 13 years

Past Directors

Charges

66 Lak
20 November 2018
Indian Overseas Bank
66 Lak
20 November 2018
Indian Overseas Bank
0
20 November 2018
Indian Overseas Bank
0
20 November 2018
Indian Overseas Bank
0
20 November 2018
Indian Overseas Bank
0

Documents

Form DPT-3-19112020-signed
Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-17082019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form CHG-1-07122018_signed
Instrument(s) of creation or modification of charge;-07122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181207
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Frequently Asked Questions

What is the date on which the Luxeron private limited incorporated?

Luxeron private limited was incorporated on 20 January 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Luxeron private limited compliant?

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

What is the number of directors associated with Luxeron private limited?

3 of directors are associated with the company.

What is the number of directors associated with Luxeron private limited?

3 of directors are associated with the company.