Company Information

CIN
U31200CH1989PTC009609
Status
Date of Incorporation
09 August 1989
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,650,000
Authorised Capital
12,000,000

Directors

Sunil Goyal
Sunil Goyal
Director/Designated Partner
for over 1 year
Madhu Goyal
Madhu Goyal
Director/Designated Partner
for 12 months

Past Directors

Sandeep Goyal
Sandeep Goyal
Director
about 16 years ago
Santosh Goyal
Santosh Goyal
Director
over 22 years ago

Charges

19 Crore
14 August 2018
Tata Capital Financial Services Limited
3 Crore
23 June 2018
Yes Bank Limited
11 Crore
23 June 2018
Yes Bank Limited
3 Crore
29 May 2014
Kotak Mahindra Prime Limited
12 Crore
16 March 2012
Kotak Mahindra Prime Limited
3 Crore
16 March 2012
Kotak Mahindra Prime Limited
3 Crore
23 April 2012
Kotak Mahindra Bank Limited
50 Lak
23 April 2012
Kotak Mahindra Bank Limited
50 Lak
16 January 2012
Kotak Mahindra Prime Limited
9 Crore
02 November 2011
Kotak Mahindra Prime Limited
9 Crore
28 December 2020
Yes Bank Limited
2 Crore
23 June 2018
Yes Bank Limited
0
23 June 2018
Yes Bank Limited
0
14 August 2018
Tata Capital Financial Services Limited
0
28 December 2020
Yes Bank Limited
0
29 May 2014
Others
0
16 March 2012
Others
0
16 March 2012
Others
0
02 November 2011
Kotak Mahindra Prime Limited
0
23 April 2012
Kotak Mahindra Bank Limited
0
23 April 2012
Kotak Mahindra Bank Limited
0
16 January 2012
Kotak Mahindra Prime Limited
0
23 June 2018
Yes Bank Limited
0
23 June 2018
Yes Bank Limited
0
14 August 2018
Tata Capital Financial Services Limited
0
28 December 2020
Yes Bank Limited
0
29 May 2014
Others
0
16 March 2012
Others
0
16 March 2012
Others
0
02 November 2011
Kotak Mahindra Prime Limited
0
23 April 2012
Kotak Mahindra Bank Limited
0
23 April 2012
Kotak Mahindra Bank Limited
0
16 January 2012
Kotak Mahindra Prime Limited
0

Documents

Copy of MGT-8-23072020
List of share holders, debenture holders;-23072020
Form MGT-7-23072020_signed
Form AOC-4(XBRL)-23072020_signed
Form DPT-3-20072020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20072020
Optional Attachment-(2)-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(1)-18072020
Form ADT-1-21062020_signed
Optional Attachment-(1)-15062020
Copy of written consent given by auditor-15062020
Copy of resolution passed by the company-15062020
Form MGT-7-17012019_signed
Form AOC-4(XBRL)-16012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(3)-31122018

Frequently Asked Questions

What is the incorporation date of the Luxmi switchgears private limited?

Incorporation date of the company is 09 August 1989 .

What is the state of the Luxmi switchgears private limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the Luxmi switchgears private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Luxmi switchgears private limited?

Luxmi switchgears private limited has appointed 4 of directors.

Who are the appointed Directors in Luxmi switchgears private limited?

The appointed directors in the company are:

  • Santosh goyal
  • Sunil goyal
  • Sandeep goyal
  • Madhu goyal