Company Information

CIN
Status
Date of Incorporation
12 April 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Refractory Cements, Ceramic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
5,000,000

Directors

Shobha Khemka
Shobha Khemka
Director/Designated Partner
for over 13 years
Deepak Kumar Khemka
Deepak Kumar Khemka
Director/Designated Partner
for almost 2 years

Past Directors

Nikhil Khemka
Nikhil Khemka
Director
over 20 years ago
Gopal Mehrotra
Gopal Mehrotra
Director
over 28 years ago

Documents

Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form DPT-3-15052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-14092019_signed
Copy of the intimation sent by company-14092019
Copy of written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
Resignation letter-06092019

Frequently Asked Questions

What is the date of Luxman mines private limited incorporation?

Incorporation date of the company is 12 April 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 4.

Luxman mines private limited has appointed how many directors?

The appointed directors in the company are:

  • Gopal mehrotra
  • Deepak kumar khemka
  • Shobha khemka
  • Nikhil khemka