Company Information

CIN
U45201DL2005PTC138745
Status
Date of Incorporation
15 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
114,285
Authorised Capital
2,500,000

Directors

Ramesh Tikuchand Jogani
Ramesh Tikuchand Jogani
Director
for about 14 years
Ajay Mangal
Ajay Mangal
Director
for about 15 years
Mahesh Manilal Gandhi
Mahesh Manilal Gandhi
Director
for about 16 years
Aditya Bhargava
Aditya Bhargava
Director
for over 17 years
Usha Jain
Usha Jain
Director/Designated Partner
for over 1 year
Sanjiv Kumar Jain
Sanjiv Kumar Jain
Director/Designated Partner
for almost 2 years
Manish Uppal
Manish Uppal
Director/Designated Partner
for over 1 year
Pooja Jain
Pooja Jain
Director/Designated Partner
for over 1 year

Past Directors

Arvind Fatechand Pahwa
Arvind Fatechand Pahwa
Additional Director
almost 12 years ago
Pradeep Kumar Verma
Pradeep Kumar Verma
Director
about 14 years ago
Pankaj Jain
Pankaj Jain
Additional Director
about 15 years ago
Srinath Koganti
Srinath Koganti
Additional Director
about 17 years ago
Sanjay Kalra
Sanjay Kalra
Director
over 17 years ago
Manish Gupta
Manish Gupta
Director
over 17 years ago
Davinder Kumar Jain
Davinder Kumar Jain
Director
over 19 years ago
Bushan Kumar Uppal
Bushan Kumar Uppal
Director
over 19 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-23122020-signed
Form DPT-3-08102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Form AOC-4-19092020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form INC-22-09082019_signed
Copies of the utility bills as mentioned above (not older than two months)-09082019
Optional Attachment-(1)-09082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082019
Copy of board resolution authorizing giving of notice-09082019
Form DPT-3-01072019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed

Frequently Asked Questions

What is the date on which the Luxor cyber city private limited incorporated?

Luxor cyber city private limited was incorporated on 15 July 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Luxor cyber city private limited compliant?

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

What is the number of directors associated with Luxor cyber city private limited?

16 of directors are associated with the company.

What is the number of directors associated with Luxor cyber city private limited?

16 of directors are associated with the company.