CIN |
|
|
Company Name |
LUNA CHEMICAL INDUSTRIES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
90232 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
15 October 1997 |
|
Age of Company |
26 years, 6 month, 4 days |
|
Activity |
Manufacture of other chemical 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 |
₹170,000,000 |
|
Paid up capital |
₹162,137,300 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of LUNA CHEMICAL INDUSTRIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
IST FLOOR, M-3 HAUZ KHAS ENCLAVE NEW DELHI South Delhi DL 110016 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
08491590 |
Additional Director |
22 July 2020 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
08766266 |
Additional Director |
18 June 2020 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
BIYPP2565A |
Company Secretary |
01 July 2019 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74899DL1992PTC051184 |
TIRUPATI ORGANICS PRIVATE LIMITED | IST FLOOR, M-3 HAUZ KHAS ENCLAVE NA NEW DELHI South Delhi DL 110016 IN |
U24114DL1987PLC029984 |
G D DYESTUFF INDUSTRIES LIMITED | 1ST FLOOR M-3 HAUZ KHAS ENCLAVE NEW DELHI South Delhi DL 110016 IN |
U24114DL1998PTC096700 |
PANOLI PRODUCTS PRIVATE LIMITED | 1ST FLOOR, M-3 HAUZ KHAS ENCLAVE NEW DELHI South Delhi DL 110016 IN |
U51494DL2008PTC183965 |
M K G TRADERS PRIVATE LIMITED | GROUND FLOOR, M-3 HAUZ KHAS ENCLAVE AUROBINDO MARG NEW DELHI South Delhi DL 110016 IN |
U74899DL1987PLC029985 |
HC DYESTUFF INDUSTRIES LIMITED | FIRST FLOOR, M-3 HAUZ KHAS ENCLAVE, AUROBINDO MARG NEW DELHI South Delhi DL 110016 IN |
U72900DL2021PTC385451 |
SEMALTREE TECHNOLOGIES PRIVATE LIMITED | F9, 2nd Floor, Hauz Khas Enclave Hauz Khas, New Delhi Delhi South West Delhi DL 110016 IN |
AAM-9018 |
MAGNUM INTERNATIONAL LLP | GROUND FLOOR M-3 HAUZ KHAS ENCLAVE AUROBINDO MARG, HAUZ KHAS NA NEW DELHI South West Delhi Delhi 110016 |
U74899DL1983PTC015481 |
G S SALES PRIVATE LIMITED | F-29, First Floor, Hauz Khas Enclave New Delhi NEW DELHI South Delhi DL 110016 IN |
U51909DL2019PTC351885 |
NEEDS ON WHEEL PRIVATE LIMITED | G-3, GROUND FLOOR, THAPAR ARCADE KALU SARAI, HAUZ KHAS SOUTH DELHI NEW DELHI South Delhi DL 110016 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
159, 160, 161 |
12-03-2009 |
Closed |
|
2 |
|
159, 160, 161 |
12-03-2009 |
Closed |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10087564 |
2007-12-14 |
- |
- |
30,000,000 |
BANK OF BARODA |
|
10209530 |
2010-03-06 |
- |
2012-02-13 |
Book debts; Movable property (not being pledge) |
200,000,000 |
IDBI BANK LTD |
10301420 |
2011-07-15 |
- |
2017-04-25 |
Book debts; Movable property (not being pledge) |
300,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10325798 |
2011-12-07 |
- |
2012-03-02 |
1,501,000,000 |
Bank of Baroda |
|
10372083 |
2011-06-28 |
- |
2012-12-06 |
Book debts; Movable property (not being pledge) |
350,000,000 |
AXIS BANK LTD |
90034569 |
1998-03-10 |
2018-06-26 |
- |
870,400,000 |
BANK OF BARODA |
|
90035048 |
1999-02-01 |
2022-02-04 |
- |
902,100,000 |
BANK OF BARODA |
|
90035243 |
1999-06-17 |
2000-10-04 |
- |
84,000,000 |
BANK OF BARODA |
|
90036133 |
2000-10-04 |
2000-06-11 |
- |
148,758,000 |
BANK OF BARODA |
|
100158400 |
2017-07-17 |
- |
- |
300,000,000 |
UNIVERSAL TRUSTEESHIP SERVICES LIMITED |
|
100270155 |
2019-05-31 |
- |
- |
928,000 |
BANK OF BARODA |
|
100366763 |
2020-08-21 |
- |
- |
875,000 |
BANK OF BARODA |
|
100407205 |
2020-12-18 |
- |
- |
980,000 |
BANK OF BARODA |
|
100557706 |
2022-03-24 |
- |
- |
117,300,000 |
BANK OF BARODA |
| Establishment Name | City | Pincode | Address |
LUNA CHEMICAL INDUSTRIES PVT.LTD. |
SURAT |
394116 |
PLOT NO-2316, GIDC PANOLIBHARUCHBHARUCH568GJ |
LUNA CHEMICAL INDUSTRIES PVT LTD. |
BHARUCH |
394116 |
PLOT NO. 2316, G. I. D. C.PANOLIANKLESHWAR568GJ |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
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
₹
250