Company Information

CIN
U51909DL2014FTC271213
Status
Date of Incorporation
03 September 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sapna Sheri Chepudira
Sapna Sheri Chepudira
Additional Director
for over 5 years
Nitin Agarwal
Nitin Agarwal
Additional Director
for over 6 years

Past Directors

Kamlesh Kumar Singh
Kamlesh Kumar Singh
Director
about 8 years ago
Garima Vashist
Garima Vashist
Additional Director
over 9 years ago
Shikhir Bhatnagar
Shikhir Bhatnagar
Director
about 10 years ago

Documents

Directors report as per section 134(3)-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
List of share holders, debenture holders;-29082019
Form MGT-7-29082019_signed
Form AOC-4-29082019_signed
Notice of resignation;-28032019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
Optional Attachment-(1)-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Interest in other entities;-22032019
Form DIR-12-22032019_signed
Proof of dispatch-05022019
Notice of resignation filed with the company-05022019
Form DIR-11-05022019_signed
Acknowledgement received from company-05022019
Optional Attachment-(1)-20092018
Evidence of cessation;-20092018
Form DIR-12-20092018_signed
Notice of resignation;-20092018

Frequently Asked Questions

What is the date of Luxury quotient india private limited incorporation?

Incorporation date of the company is 03 September 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under process of striking off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Luxury quotient india private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitin agarwal
  • Kamlesh kumar singh
  • Shikhir bhatnagar
  • Garima vashist
  • Sapna sheri chepudira