CIN |
|
|
Company Name |
LUTHRA MONEY EXCHANG PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
30222 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
11 May 2006 |
|
Age of Company |
17 years, 11 month, 8 days |
|
Activity |
Building of complete constructions or parts thereof; civil engineering 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 |
₹2,700,000 |
|
Paid up capital |
₹2,700,000 |
|
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 LUTHRA MONEY EXCHANG PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
H NO 551PHASE VII MOHALI PUNJAB PB 000000 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00152150 |
Director |
11 May 2006 |
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Other Companies Associated with
Previous Companies Associated with
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00152247 |
Director |
11 May 2006 |
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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 |
|---|---|---|
U51494PB1991PTC011394 |
ESS PEE OVERSEAS PRIVATE LIMITED | H NO 2684PHASE VII MOHALI PUNJAB PB 000000 IN |
U45202PB1991PTC011861 |
PELICAN PROMOTORS PVT LTD | H NO 49 PHASE VII,MOHALI ROPAR PUNJAB PB 000000 IN |
U32203PB1997PTC020033 |
AKAM VIDEO STUDIOS PRIVATE LIMITED | H NO 232SECTOR 70 MOHALI PUNJAB PB 000000 IN |
U70100PB2005PTC028257 |
CLARKE INFRASTRUCTURE PRIVATE LIMITED | H.NO. 1148 PHASE 5MOHALI punjab PB 000000 IN |
U33119PB1990PTC010042 |
OSCAR BIO-TECH PVT. LTD. | H.NO.2424, PHASE-II,MOHALI (PUNJAB) PB 000000 IN |
U32203PB1997PTC020032 |
AKAM CASSETTE COMPANY PRIVATE LIMITED | H NO 232SECTOR 70 MOHALI PUNJAB PB 000000 IN |
U30000PB1996PTC017792 |
SUPER STAR ELECTRONICS PRIVATE LIMITED | H NO 101PHASE IV MOHALI PUNJAB PB 000000 IN |
U15201PB1993PTC013039 |
JIO DIARY PRODUCTS PVT LIMITED | H/No.3048 PHASE VII MOHALI DISTT ROPAR PB 000000 IN |
U45201PB1994PTC014985 |
GURJEE BUILDERS PVT LTD | H NO 1438PHASE X MOHALI ROPAR PUNJAB PB 000000 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 |
No establishments found | |||
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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
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