Company Information

CIN
Status
Date of Incorporation
27 January 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Usha Jain
Usha Jain
Additional Director
for almost 11 years
Yash Pal Jain
Yash Pal Jain
Director/Designated Partner
for almost 4 years
Vivek Jain
Vivek Jain
Director/Designated Partner
for over 1 year
Vijay Kumar Jain
Vijay Kumar Jain
Director/Designated Partner
for over 7 years
Pooja Jain
Pooja Jain
Director/Designated Partner
for over 1 year

Past Directors

Rajan Sharma
Rajan Sharma
Director
over 18 years ago
Davinder Kumar Jain
Davinder Kumar Jain
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Interest in other entities;-09092019
Form DIR-12-09092019_signed
Optional Attachment-(1)-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Form DPT-3-01072019
Form DPT-3-30062019
Form MGT-7-13092018_signed
Form AOC-4-13092018_signed
List of share holders, debenture holders;-10092018
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
List of share holders, debenture holders;-18092017
Form MGT-7-18092017_signed
Form DIR-12-10092017
Directors report as per section 134(3)-09092017

Frequently Asked Questions

When was the Luxor retail private limited incorporated?

The Luxor retail private limited was incorporated with ROC on 27 January 2006 as .

Where has the Luxor retail private limited been incorporated?

The company was incorporated in Delhi with registration number 145517.

What is the E-filing status of the company?

The status of Luxor retail private limited is Active.

Number of Key Management personnel of the Luxor retail private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Luxor retail private limited?

The appointed directors in the company are:

  • Pooja jain
  • Vijay kumar jain
  • Usha jain
  • Davinder kumar jain
  • Rajan sharma
  • Vivek jain
  • Yash pal jain