Company Information

CIN
U31908DL2011PTC223912
Status
Date of Incorporation
19 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,779,660
Authorised Capital
23,000,000

Directors

Vivek Mahendru
Vivek Mahendru
Director/Designated Partner
for about 13 years
Vinay Mahendru
Vinay Mahendru
Director/Designated Partner
for about 13 years

Past Directors

Sunil Bakhshi
Sunil Bakhshi
Alternate Director
over 11 years ago
Peter Tomanek
Peter Tomanek
Nominee Director
about 12 years ago
Vladimir Levarsky
Vladimir Levarsky
Nominee Director
about 12 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-24122019_signed
Optional Attachment-(1)-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019
Evidence of cessation;-19062019
Form DIR-12-19062019_signed
Notice of resignation;-19062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122018
Form AOC-4(XBRL)-08122018_signed
Form MGT-7-17092018_signed
List of share holders, debenture holders;-15092018
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Form AOC-4-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Directors report as per section 134(3)-24122016

Frequently Asked Questions

What is the date on which the Luxtra lighting private limited incorporated?

Luxtra lighting private limited was incorporated on 19 August 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Luxtra lighting private limited compliant?

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

What is the number of directors associated with Luxtra lighting private limited?

5 of directors are associated with the company.

What is the number of directors associated with Luxtra lighting private limited?

5 of directors are associated with the company.