Company Information

CIN
Status
Date of Incorporation
19 June 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Sharma
Deepak Sharma
Director
for over 11 years
Shatrugan Paswan
Shatrugan Paswan
Director/Designated Partner
for almost 8 years
Ram Vivek Pandit
Ram Vivek Pandit
Director/Designated Partner
for about 10 years

Past Directors

Savarnni Chandramouli Misshra
Savarnni Chandramouli Misshra
Additional Director
over 10 years ago

Documents

Form STK-2-27082020-signed
Optional Attachment-(1)-12042019
-12042019
-25032019
Form MGT-14-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Evidence of cessation;-19012019
Form DIR-12-19012019_signed
Declaration by first director-19012019
Notice of resignation;-19012019
List of share holders, debenture holders;-19012017
Directors report as per section 134(3)-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Form MGT-7-19012017_signed
Form AOC-4-19012017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Optional Attachment-(1)-18112016

Frequently Asked Questions

What is the date on which the Luxury retail services private limited incorporated?

Luxury retail services private limited was incorporated on 19 June 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Luxury retail services private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

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

4 of directors are associated with the company.

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

4 of directors are associated with the company.