Company Information

CIN
U15400DL2010PTC206675
Status
Date of Incorporation
04 August 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Manish Kumar Agarwal
Manish Kumar Agarwal
Director/Designated Partner
for over 1 year
Noopur Agarwal
Noopur Agarwal
Director/Designated Partner
for over 14 years
Chetan Kumar Agarwal
Chetan Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

13 Crore
02 January 2018
Bank Of India
11 Lak
15 November 2017
Bank Of India
25 Lak
15 November 2017
Bank Of India
5 Crore
12 October 2013
Bank Of India
2 Crore
04 August 2012
Icici Bank Limited
36 Lak
25 March 2011
United Bank Of India
25 Lak
02 June 2021
Bank Of India
37 Lak
12 March 2021
Bank Of India
80 Lak
07 September 2020
Bank Of India
38 Lak
18 June 2020
Bank Of India
2 Crore
23 February 2023
Hdfc Bank Limited
13 Lak
18 November 2021
Bank Of India
1 Crore
15 September 2023
Bank Of India
0
03 March 2023
Bank Of India
0
23 February 2023
Hdfc Bank Limited
0
18 November 2021
Others
0
12 March 2021
Others
0
12 October 2013
Others
0
02 January 2018
Others
0
02 June 2021
Others
0
15 November 2017
Others
0
15 November 2017
Others
0
25 March 2011
United Bank Of India
0
07 September 2020
Others
0
18 June 2020
Others
0
04 August 2012
Icici Bank Limited
0
15 September 2023
Bank Of India
0
03 March 2023
Bank Of India
0
23 February 2023
Hdfc Bank Limited
0
18 November 2021
Others
0
12 March 2021
Others
0
12 October 2013
Others
0
02 January 2018
Others
0
02 June 2021
Others
0
15 November 2017
Others
0
15 November 2017
Others
0
25 March 2011
United Bank Of India
0
07 September 2020
Others
0
18 June 2020
Others
0
04 August 2012
Icici Bank Limited
0
15 September 2023
Bank Of India
0
03 March 2023
Bank Of India
0
23 February 2023
Hdfc Bank Limited
0
18 November 2021
Others
0
12 March 2021
Others
0
12 October 2013
Others
0
02 January 2018
Others
0
02 June 2021
Others
0
15 November 2017
Others
0
15 November 2017
Others
0
25 March 2011
United Bank Of India
0
07 September 2020
Others
0
18 June 2020
Others
0
04 August 2012
Icici Bank Limited
0

Documents

Form DPT-3-25032021-signed
Form DPT-3-07012021_signed
Form DPT-3-06012021_signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Form INC-22-13052019_signed
Copy of board resolution authorizing giving of notice-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-25042019

Frequently Asked Questions

What is the date of Luxmi cuisine art's private limited incorporation?

Incorporation date of the company is 04 August 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Luxmi cuisine art's private limited has appointed how many directors?

The appointed directors in the company are:

  • Chetan kumar agarwal
  • Noopur agarwal
  • Manish kumar agarwal