Company Information

CIN
U72900DL2021FTC384050
Status
Date of Incorporation
22 July 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dharmendra Kumar Dubey
Dharmendra Kumar Dubey
Director/Designated Partner
for almost 2 years
Youngwung Yu
Youngwung Yu
Director/Designated Partner
for over 3 years
Chander Prakash
Chander Prakash
Director/Designated Partner
for over 1 year

Past Directors

Gaurav Sharma
Gaurav Sharma
Director
about 3 years ago

Documents

Form AOC-5-21122022-signed
Copy of board resolution-10122022
Form DIR-12-29112022
Optional Attachment-(1)-29112022
Notice of resignation;-29112022
Evidence of cessation;-29112022
Form DIR-12-26112022
Interest in other entities;-26112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112022
Declaration by first director-26112022
Optional Attachment-(1)-26112022
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Form ADT-1-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112022
Form AOC-4-06112022
Copy of resolution passed by the company-03112022
Copy of written consent given by auditor-03112022
-04022022

Frequently Asked Questions

When was the Luxpm india private limited incorporated?

The Luxpm india private limited was incorporated with ROC on 22 July 2021 as .

Where has the Luxpm india private limited been incorporated?

The company was incorporated in Delhi with registration number 384050.

What is the E-filing status of the company?

The status of Luxpm india private limited is Active.

Number of Key Management personnel of the Luxpm india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Luxpm india private limited?

The appointed directors in the company are:

  • Dharmendra kumar dubey
  • Chander prakash
  • Youngwung yu
  • Gaurav sharma