Company Information

CIN
U70109HR2021PTC095536
Status
Date of Incorporation
11 June 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Shri Prakash Yadav
Shri Prakash Yadav
Individual Promoter
for over 3 years
Mohit Yadav
Mohit Yadav
Director/Designated Partner
for over 1 year

Past Directors

Charges

12 Lak
14 December 2021
Hdfc Bank Limited
12 Lak
14 December 2021
Hdfc Bank Limited
0
14 December 2021
Hdfc Bank Limited
0
14 December 2021
Hdfc Bank Limited
0
14 December 2021
Hdfc Bank Limited
0

Documents

Form AOC-4-20122022_signed
Form MGT-7A-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Directors report as per section 134(3)-14122022
List of Directors;-14122022
List of share holders, debenture holders;-14122022
Optional Attachment-(1)-14122022
Form CHG-1-26042022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220426
Optional Attachment-(1)-22032022
Instrument(s) of creation or modification of charge;-22032022
Form INC-20A-25022022_signed
Form INC-22-23022022_signed
-11022022
Copies of the utility bills as mentioned above (not older than two months)-09022022
Copy of board resolution authorizing giving of notice-09022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022022
CERTIFICATE OF INCORPORATION-20210611
Form SPICe AOA (INC-34)-10062021
Form SPICe MOA (INC-33)-10062021

Frequently Asked Questions

What is the incorporation date of the Luxuna private limited?

Incorporation date of the company is 11 June 2021 .

What is the state of the Luxuna private limited incorporation?

The state in which company is incorporated is Haryana.

What is the Luxuna private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Luxuna private limited?

Luxuna private limited has appointed 2 of directors.

Who are the appointed Directors in Luxuna private limited?

The appointed directors in the company are:

  • Mohit yadav
  • Shri prakash yadav