Company Information

CIN
U74899DL1988PTC033824
Status
Date of Incorporation
07 November 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
329,600,400
Authorised Capital
332,000,000

Directors

Malvinder Mohan Singh
Malvinder Mohan Singh
Director
for over 27 years
Pooja Saini
Pooja Saini
Director/Designated Partner
for about 5 years
Sudarshan Choudhary
Sudarshan Choudhary
Director/Designated Partner
for over 1 year

Past Directors

Harpal Singh
Harpal Singh
Additional Director
over 6 years ago
Sunit Harpal Singh
Sunit Harpal Singh
Additional Director
over 6 years ago
Vinay Kumar Kaul
Vinay Kumar Kaul
Director
about 25 years ago
Japna Malvinder Singh
Japna Malvinder Singh
Director
over 25 years ago

Charges

0
29 May 2014
Rhc Holding Private Limited
90 Lak
16 April 2014
Rhc Holding Private Limited
60 Lak
20 June 2014
Rhc Holding Private Limited
20 Lak
20 June 2014
Rhc Holding Private Limited
0
16 April 2014
Rhc Holding Private Limited
0
29 May 2014
Rhc Holding Private Limited
0
20 June 2014
Rhc Holding Private Limited
0
16 April 2014
Rhc Holding Private Limited
0
29 May 2014
Rhc Holding Private Limited
0

Documents

Form DPT-3-05022021-signed
Form DPT-3-13102020-signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-7-31122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-15112019_signed
Form DIR-12-15112019_signed
Copy of written consent given by auditor-12112019
Optional Attachment-(1)-12112019
Copy of resolution passed by the company-12112019
Optional Attachment-(1)-12112019
Form ADT-1-29072019_signed
Copy of written consent given by auditor-29072019
Copy of the intimation sent by company-29072019
Copy of resolution passed by the company-29072019
Form ADT-3-25072019_signed
Resignation letter-25072019
Form DIR-12-25072019_signed

Frequently Asked Questions

What is the date on which the Luxury farms private limited incorporated?

Luxury farms private limited was incorporated on 07 November 1988 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Luxury farms private limited compliant?

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

What is the number of directors associated with Luxury farms private limited?

7 of directors are associated with the company.

What is the number of directors associated with Luxury farms private limited?

7 of directors are associated with the company.