Company Information

CIN
Status
Date of Incorporation
08 October 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vaibhav Sinha
Vaibhav Sinha
Director/Designated Partner
for almost 12 years
Gaurav Sinha
Gaurav Sinha
Director/Designated Partner
for over 1 year
Smita Mathur
Smita Mathur
Director/Designated Partner
for over 1 year

Past Directors

Deepak Kumar Sahu
Deepak Kumar Sahu
Director
almost 12 years ago

Trademarks

Luxregal Concept Research Media Tech Info Solution

[Class : 21] Cookware, Cookware [Pots And Pans], Tableware, Cookware And Containers, Cookware For Use In Microwave Ovens, Kitchen Utensils, Ceramics For Kitchen Use, Household Or Kitchen Utensils.

Documents

Form DPT-3-30122020
Form DPT-3-08102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Form AOC-4-17022017_signed

Frequently Asked Questions

When was the Concept research media tech & info solution private limited incorporated?

The Concept research media tech & info solution private limited was incorporated with ROC on 08 October 2012 as .

Where has the Concept research media tech & info solution private limited been incorporated?

The company was incorporated in Delhi with registration number 243258.

What is the E-filing status of the company?

The status of Concept research media tech & info solution private limited is Active.

Number of Key Management personnel of the Concept research media tech & info solution private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Concept research media tech & info solution private limited?

The appointed directors in the company are:

  • Gaurav sinha
  • Smita mathur
  • Vaibhav sinha
  • Deepak kumar sahu