Company Information

CIN
U74899DL1976PTC008081
Status
Date of Incorporation
18 February 1976
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
28 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Ram Kumar Jain
Ram Kumar Jain
Director/Designated Partner
for over 1 year
Saurabh Jain
Saurabh Jain
Director/Designated Partner
for over 1 year
Rajeev Juneja
Rajeev Juneja
Director/Designated Partner
for almost 22 years
Ramesh Juneja
Ramesh Juneja
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
25 January 1982
Bank Of Madura Limited
5 Lak
28 February 1980
Bank Of Madura Limited
1 Lak
23 February 2006
State Bank Of Patiala
16 Crore
28 February 1980
Bank Of Madura Limited
0
25 January 1982
Bank Of Madura Limited
0
23 February 2006
State Bank Of Patiala
0
28 February 1980
Bank Of Madura Limited
0
25 January 1982
Bank Of Madura Limited
0
23 February 2006
State Bank Of Patiala
0

Documents

Form DPT-3-30062022
Form MGT-7A-29012022_signed
List of Directors;-28012022
Approval letter for extension of AGM;-28012022
Optional Attachment-(1)-28012022
List of share holders, debenture holders;-28012022
Approval letter of extension of financial year or AGM-14122021
Directors report as per section 134(3)-14122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122021
Form AOC-4-14122021_signed
Form DPT-3-25062021_signed
Form CFSS-2020-21062021_signed
Form ADT-1-26122020_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Copy of resolution passed by the company-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Copy of written consent given by auditor-24122020

Frequently Asked Questions

When was the Luxor metaltec india pvt ltd incorporated?

The Luxor metaltec india pvt ltd was incorporated with ROC on 18 February 1976 as .

Where has the Luxor metaltec india pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 008081.

What is the E-filing status of the company?

The status of Luxor metaltec india pvt ltd is Active.

Number of Key Management personnel of the Luxor metaltec india pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Luxor metaltec india pvt ltd?

The appointed directors in the company are:

  • Ramesh juneja
  • Rajeev juneja
  • Ram kumar jain
  • Saurabh jain