Company Information

CIN
Status
Date of Incorporation
15 January 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
82,396,100
Authorised Capital
90,000,000

Directors

Rohit Sharma
Rohit Sharma
Director/Designated Partner
for over 7 years
Jai Narayan
Jai Narayan
Director/Designated Partner
for over 20 years
Anil Kumar
Anil Kumar
Director/Designated Partner
for over 20 years

Past Directors

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171120
Form MGT-14-10112017-signed
Optional Attachment-(2)-01112017
Optional Attachment-(3)-01112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112017
Optional Attachment-(1)-01112017
Altered articles of association-01112017
Altered memorandum of association-01112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082017
Form DIR-12-16082017_signed
Letter of appointment;-16082017
Evidence of cessation;-16082017
Notice of resignation;-16082017
Optional Attachment-(1)-16082017
Form MGT-7-25072017_signed
List of share holders, debenture holders;-22072017
Form AOC-4(XBRL)-11072017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10072017
Form AOC-4(XBRL)-23052017_signed
Optional Attachment-(1)-19052017

Frequently Asked Questions

What is the date of Lumen biomed india private limited incorporation?

Incorporation date of the company is 15 January 1992 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Lumen biomed india private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar
  • Jai narayan
  • Rohit sharma