Company Information

CIN
Status
Date of Incorporation
19 December 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,520,200
Authorised Capital
4,000,000

Directors

Satish Kumar Dhanuka
Satish Kumar Dhanuka
Director
for over 15 years
Madhu Dhanuka
Madhu Dhanuka
Director
for over 1 year

Past Directors

Krishna Murari Tapuriah
Krishna Murari Tapuriah
Director
almost 24 years ago
Madhu Soodan Tapuriah
Madhu Soodan Tapuriah
Director
almost 24 years ago
Manish Bachhawat
Manish Bachhawat
Director
over 27 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form INC-28-09122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form AOC-4-02012019_signed marked as defective by Registrar on 04-09-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 marked as defective by Registrar on 04-09-2019
Directors report as per section 134(3)-29122018 marked as defective by Registrar on 04-09-2019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-08122017_signed

Frequently Asked Questions

What is the date of Luxor electronic pvt ltd incorporation?

Incorporation date of the company is 19 December 1995 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Luxor electronic pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Madhu dhanuka
  • Satish kumar dhanuka
  • Madhu soodan tapuriah
  • Krishna murari tapuriah
  • Manish bachhawat