CIN |
|
|
Company Name |
LUMAX AUTOMOTIVE COMPONENTS SYSTEMS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
139583 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
11 August 2005 |
|
Age of Company |
18 years, 8 month, 8 days |
|
Activity |
MANUFACTURE OF OTHER NON-METALLIC MINERAL PRODUCTS Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹50,000,000 |
|
Paid up capital |
₹45,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LUMAX AUTOMOTIVE COMPONENTS SYSTEMS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
63-64, GOKHALE MARKET NEW DELHI DL 110054 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00061859 |
Director |
11 August 2005 |
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Other Companies Associated with
Previous Companies Associated with
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01053166 |
Director |
27 January 2017 |
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Previous Companies Associated with
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07483790 |
Director |
27 January 2017 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U31401DL2014PTC273877 |
LUMAX ELECTRONICS PRIVATE LIMITED | 63/64 Gokhale Market New Dehli New Delhi DL 110054 IN |
U26501DL2005PTC139583 |
LUMAX AUTOMOTIVE COMPONENTS SYSTEMS PRIVATE LIMITED | 63-64, GOKHALE MARKET NEW DELHI DL 110054 IN |
L72900DL1999PLC099103 |
LUMAX AUTOMOTIVE SYSTEMS LIMITED | 63-64, GOKHALE MARKET NEW DELHI DL 110054 IN |
U51420DL2002PTC116801 |
JEET METALS PRIVATE LIMITED | SHOP NO. 63 , GOKHALE MARKET BEHIND TIS HAZARI COURT DELHI New Delhi DL 110054 IN |
U70109DL2016PTC315753 |
SKSP INFRA PRIVATE LIMITED | House No. 47 Landmark Opp. New Court Gokhale Market Tis Hazari New Delhi New Delhi DL 110054 IN |
U74899DL1988PTC030892 |
TORAY AUTO INDUSTRIES PVT LTD | 63-64 GOKHLE MARKET NEW DELHI DL 110054 IN |
U74899DL1994PLC060084 |
LUMAX AUTOMOTIVE CARE LIMITED | 63- 64, GOKHLE MARKET NEW DELHI DL 110054 IN |
U45200DL2007PLC170652 |
LUMAX INDRANI DEVELOPERS LIMITED | 63-64 GOKHLE MARKET NEW DELHI DL 110054 IN |
U63030DL2013PTC256582 |
UGS LOGISTICS PRIVATE LIMITED | FLAT NO 27-28 FLOOR 2ND GOKHALE MARKET TIS HAZARI NEW DELHI New Delhi DL 110054 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
LUMAX AUTOMOTIVE COMPONENTS SYSTEMS PVT LTD |
GURGAON |
122001 |
92A, SECTOR-5, IMT MANESAR GURGAON179HR |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250