CIN |
|
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Company Name |
LUMAX METTALICS PRIVATE LIMITED |
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Company Status |
Amalgamated |
|
RoC |
RoC-Delhi |
|
Registration Number |
261221 |
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Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
28 November 2013 |
|
Age of Company |
10 years, 4 month, 27 days |
|
Activity |
Manufacture of transport equipment n.e.c. 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 |
₹100,000,000 |
|
Paid up capital |
₹99,474,280 |
|
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 METTALICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya, New Delhi DL 110064 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00004993 |
Director |
28 November 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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07990226 |
Director |
16 November 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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08705643 |
Director |
23 August 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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BEHPK5949A |
Company Secretary |
09 February 2021 |
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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 |
|---|---|---|
U35999DL2013PTC261221 |
LUMAX METTALICS PRIVATE LIMITED | 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya, New Delhi DL 110064 IN |
U21000DL2016PTC302156 |
BLING PAPERS PRIVATE LIMITED | C-196/1, 2nd Floor, Mayapuri, PH-II Industrial Area New Delhi New Delhi DL 110064 IN |
U51101DL2008PTC177001 |
S P GLOBAL IMPEX PRIVATE LIMITED | C-196/1, 2ND FLOOR MAYAPURI INDUSTRIAL AREA, PHASE-II NEW DELHI West Delhi DL 110064 IN |
AAP-0342 |
GLOBEX BATHING SOLUTIONS LLP | C-130, PH-II 2ND FLOOR MAYAPURI INDUSTRIAL AREA NEW DELHI South West Delhi DL 110064 IN |
U52590DL2021PTC384026 |
CTH BITE PRIVATE LIMITED | F-140, MAYAPURI PHASE-II, INDUSTRIAL AREA, DELHI New Delhi DL 110064 IN DELHI West Delhi DL 110064 IN |
U51909DL2019PTC348139 |
BIO LEAFAGE WELLNESS PRIVATE LIMITED | B-57, 2ND FLOOR, PHASE-1,MAYAPURI,NEW DELHI NEW DELHI West Delhi DL 110064 IN |
U85100DL2012PTC243314 |
SHREE SAI TEST HOUSE PRIVATE LIMITED | C-165, 2nd FLOOR, MAYA PURI INDUSTRIAL AREA, PHASE-II NEW DELHI DL 110064 IN |
U72300DL2007PTC170588 |
BHERO BABA INFOSOLUTIONS PRIVATE LIMITED | C-196/2, 2nd Floor, Mayapuri Industrial Area, Phase II New Delhi DL 110064 IN |
U63000DL2011PTC229234 |
PELICANS SPORTS (INDIA) PRIVATE LIMITED | C-149, 2ND FLOOR HARI NAGAR NEW DELHI New Delhi DL 110064 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 |
10537973 |
2014-11-26 |
2016-04-07 |
- |
130,000,000 |
YES BANK LIMITED |
|
100075327 |
2016-12-05 |
- |
2018-02-06 |
30,000,000 |
YES BANK LIMITED |
|
100467992 |
2021-05-31 |
- |
- |
50,000,000 |
BAJAJ FINANCE LIMITED |
|
100522074 |
2021-12-24 |
- |
- |
100,000,000 |
BAJAJ FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
LUMAX GILL-AUSTEM AUTO TECHNOLOGIES PRIVATE LIMITED |
PUNE |
411026 |
PLOT NO. 70, SECTOR NO. 1O, PCNTDABHOSARI PIMPRI CHINCHWAD,TAL HAVELIPUNE601MH |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
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
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