Company Information

CIN
Status
Date of Incorporation
05 January 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vimal Chand Surana
Vimal Chand Surana
Director
for almost 14 years
. Deepak Dhariwal
. Deepak Dhariwal
Director/Designated Partner
for over 1 year

Past Directors

Ranganath Kandhadai Thirukallam
Ranganath Kandhadai Thirukallam
Additional Director
almost 9 years ago
Radhika Rajendra Mcgregor
Radhika Rajendra Mcgregor
Whole Time Director
over 10 years ago
Padamchand Sacheti
Padamchand Sacheti
Director
almost 14 years ago
Rajesh Kumar
Rajesh Kumar
Director
almost 14 years ago
Ashokkumar Santhilal
Ashokkumar Santhilal
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Statement of Subsidiaries as per section 129 - Form AOC-1-24112019
Form AOC-4-24112019_signed
Form DPT-3-30072019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122018
Form AOC - 4 CFS-05122018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-03122018
Statement of Subsidiaries as per section 129 - Form AOC-1-03122018

Frequently Asked Questions

What is the incorporation date of the Luxury online retail india private limited?

Incorporation date of the company is 05 January 2011 .

What is the state of the Luxury online retail india private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Luxury online retail india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Luxury online retail india private limited?

Luxury online retail india private limited has appointed 7 of directors.

Who are the appointed Directors in Luxury online retail india private limited?

The appointed directors in the company are:

  • Vimal chand surana
  • Ranganath kandhadai thirukallam
  • Ashokkumar santhilal
  • Rajesh kumar
  • Radhika rajendra mcgregor
  • . deepak dhariwal
  • Padamchand sacheti