CIN |
|
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Company Name |
LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Delhi |
|
Registration Number |
164757 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
14 June 2007 |
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Age of Company |
16 years, 10 month, 11 days |
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Activity |
Manufacture of other electrical equip ment n.e.c. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹75,000,000 |
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Paid up capital |
₹68,375,740 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya New Delhi South West Delhi DL 110046 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00004972 |
Director |
25 September 2007 |
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Other Companies Associated with
Previous Companies Associated with
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00004993 |
Director |
14 June 2007 |
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Previous Companies Associated with
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06573477 |
Director |
20 May 2013 |
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Other Companies Associated with
Previous Companies Associated with
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06650145 |
Director |
24 June 2023 |
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Previous Companies Associated with
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06738071 |
Director |
24 June 2023 |
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Previous Companies Associated with
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07996693 |
Director |
24 November 2017 |
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Previous Companies Associated with
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08705643 |
Director |
02 August 2021 |
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Previous Companies Associated with
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ANXPR5909H |
Company Secretary |
03 September 2018 |
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AXEPG9879Q |
Company Secretary |
24 April 2019 |
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Previous Companies Associated with
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BNOPG6595E |
Company Secretary |
01 August 2017 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74899DL1991PTC044328 |
LUMAX INTEGRATED VENTURES PRIVATE LIMITED | 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya New Delhi South West Delhi DL 110046 IN |
U31401DL2003PTC122446 |
LUMAX ENERGY SOLUTIONS PRIVATE LIMITED | 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya New Delhi South West Delhi DL 110046 IN |
U70101DL2009PTC196718 |
BACKCOUNTRY ESTATES PRIVATE LIMITED | 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya New Delhi South West Delhi DL 110046 IN |
U65993DL1990PTC075258 |
LUMAX FINANCE PRIVATE LIMITED | 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya New Delhi South West Delhi DL 110046 IN |
U31908DL2007PTC164757 |
LUMAX CORNAGLIA AUTO TECHNOLOGIES PRIVATE LIMITED | 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya New Delhi South West Delhi DL 110046 IN |
U35999DL2017PTC321495 |
LUMAX FAE TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR, HARBANS BHAWAN-II COMMERCIAL COMPLEX, NANGAL RAYA NEW DELHI South West Delhi DL 110046 IN |
U74140DL2015PTC275088 |
LUMAX MANAGEMENT SERVICES PRIVATE LIMITED | 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya New Delhi South West Delhi DL 110046 IN |
U35912DL2013PLC255694 |
LUMAX MANNOH ALLIED TECHNOLOGIES LIMITED | 2nd Floor, Harbans Bhawan-II, Commercial Complex, Nangal Raya, New Delhi South West Delhi DL 110046 IN |
U63040DL2008PLC181534 |
LUMAX TOURS & TRAVELS LIMITED | 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya New Delhi South West Delhi DL 110046 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 |
10191564 |
2009-12-21 |
- |
- |
Movable property (not being pledge) |
5,175,000 |
VOLKSWAGEN INDIA PRIVATE LIMITED |
10255125 |
2010-10-22 |
- |
- |
Movable property (not being pledge) |
800,000 |
HDFC BANK LIMITED |
10355213 |
2012-04-26 |
- |
2015-05-09 |
Book debts; Movable property (not being pledge) |
10,000,000 |
CORPORATION BANK OVERSEAS BRANCH |
10571917 |
2015-05-05 |
2016-05-27 |
2017-01-04 |
Book debts; Floating charge; Movable property (not being pledge) |
50,000,000 |
FirstRand Bank Ltd |
100071733 |
2016-12-14 |
2019-05-08 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
HDFC BANK LIMITED |
100185202 |
2018-05-31 |
- |
- |
Charge over current assets of the Company |
50,000,000 |
BAJAJ FINANCE LIMITED |
100270998 |
2019-06-02 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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₹
250