Company Information

CIN
Status
Date of Incorporation
22 December 2021
Classes
Listing Status
Unlisted
Type
State
Telangana
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ishan Agarwal
Ishan Agarwal
Director/Designated Partner
for over 1 year
Surabhi Devi Bhalotia
Surabhi Devi Bhalotia
Director/Designated Partner
for over 1 year
Uday Gupta
Uday Gupta
Director/Designated Partner
for over 1 year
Sumeet Kumar Bhalotia
Sumeet Kumar Bhalotia
Director/Designated Partner
for almost 2 years
Naveen Kumar Parak
Naveen Kumar Parak
Individual Promoter
for about 3 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022023
Directors report as per section 134(3)-28022023
Form AOC-4-28022023_signed
Form MGT-7A-27022023_signed
List of Directors;-25022023
List of share holders, debenture holders;-25022023
Form ADT-1-24022023_signed
Copy of written consent given by auditor-23022023
Copy of the intimation sent by company-23022023
Copy of resolution passed by the company-23022023
Form INC-20A-21012022_signed
Optional Attachment-(1)-20012022
-20012022
CERTIFICATE OF INCORPORATION-20211228
CERTIFICATE OF INCORPORATION-20211229
Form SPICe MOA (INC-33)-21122021
Form SPICe AOA (INC-34)-21122021
Form SPICe AOA (INC-34)-17122021
Form SPICe MOA (INC-33)-17122021

Frequently Asked Questions

What is the date of Luxlogix private limited incorporation?

Incorporation date of the company is 22 December 2021 .

Where are the documents of the company based?

The documents of the company are based in Telangana.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Luxlogix private limited has appointed how many directors?

The appointed directors in the company are:

  • Naveen kumar parak
  • Uday gupta
  • Sumeet kumar bhalotia
  • Surabhi devi bhalotia
  • Ishan agarwal