Company Information

CIN
U74999HR2014PTC053846
Status
Date of Incorporation
25 November 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Deepak Sharma
Deepak Sharma
Director/Designated Partner
for over 1 year
Rajeev Dabral
Rajeev Dabral
Director/Designated Partner
for about 1 year
Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
for over 7 years

Past Directors

Amit Gera
Amit Gera
Director
almost 10 years ago

Documents

Form DPT-3-19112019-signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form MGT-7-19012019_signed
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Letter of appointment;-22032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017

Frequently Asked Questions

What is the incorporation date of the Luxury e-commerce private limited?

Incorporation date of the company is 25 November 2014 .

What is the state of the Luxury e-commerce private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Luxury e-commerce private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Luxury e-commerce private limited?

Luxury e-commerce private limited has appointed 4 of directors.

Who are the appointed Directors in Luxury e-commerce private limited?

The appointed directors in the company are:

  • Deepak sharma
  • Amit gera
  • Anil kumar sharma
  • Rajeev dabral