Company Information

CIN
Status
Date of Incorporation
16 February 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
20,997,000
Authorised Capital
35,000,000

Directors

Devender Kumar Vashisht
Devender Kumar Vashisht
Director/Designated Partner
over 2 years ago
Naval Khanna .
Naval Khanna .
Director/Designated Partner
almost 3 years ago
Deepak Jain
Deepak Jain
Director
about 15 years ago
Manju Goel
Manju Goel
Director/Designated Partner
over 15 years ago

Past Directors

Usha Jain
Usha Jain
Whole Time Director
over 12 years ago
Poysha Goyal Jain
Poysha Goyal Jain
Director
almost 22 years ago
Sagar Chand Jain
Sagar Chand Jain
Director
about 35 years ago

Registered Trademarks

Lumax Lumax Ancillary

[Class : 12] Electric Horn, Control Cables, Wire Harness, Sun Visor And Such Parts Used In Automobiles / Vehicles.

Charges

11 Crore
10 November 1998
Syndicate Bank
50 Lak
08 March 2000
Syndicate Bank
75 Lak
08 July 1989
Syndicate Bank
2 Lak
21 February 1989
Syndicate Bank
80 Thousand
07 January 1985
Syndicate Bank
1 Lak
25 July 2018
Bajaj Finance Limited
5 Crore
11 July 2016
Hdfc Bank Limited
11 Crore
27 August 1983
Bank Of Madura Ltd.
2 Lak
05 September 2014
Syndicate Bank
10 Lak
14 August 1996
Syndicate Bank
35 Lak
10 September 1988
Syndicate Bank
1 Lak
16 November 1995
Syndicate Bank
75 Lak
17 August 1985
Syndicate Bank
1 Lak
16 November 1995
Syndicate Bank
75 Lak
10 August 2022
Others
0
24 December 2021
Others
0
25 July 2018
Others
0
11 July 2016
Hdfc Bank Limited
0
10 September 1988
Syndicate Bank
0
16 November 1995
Syndicate Bank
0
05 September 2014
Syndicate Bank
0
27 August 1983
Bank Of Madura Ltd.
0
16 November 1995
Syndicate Bank
0
21 February 1989
Syndicate Bank
0
07 January 1985
Syndicate Bank
0
08 March 2000
Syndicate Bank
0
17 August 1985
Syndicate Bank
0
10 November 1998
Syndicate Bank
0
14 August 1996
Syndicate Bank
0
08 July 1989
Syndicate Bank
0
10 August 2022
Others
0
24 December 2021
Others
0
25 July 2018
Others
0
11 July 2016
Hdfc Bank Limited
0
10 September 1988
Syndicate Bank
0
16 November 1995
Syndicate Bank
0
05 September 2014
Syndicate Bank
0
27 August 1983
Bank Of Madura Ltd.
0
16 November 1995
Syndicate Bank
0
21 February 1989
Syndicate Bank
0
07 January 1985
Syndicate Bank
0
08 March 2000
Syndicate Bank
0
17 August 1985
Syndicate Bank
0
10 November 1998
Syndicate Bank
0
14 August 1996
Syndicate Bank
0
08 July 1989
Syndicate Bank
0

Documents

Form MSME FORM I-04042021_signed
Form MSME FORM I-03042021_signed
Form MSME FORM I-31122020
Form PAS-6-27102020_signed
Optional Attachment-(1)-26102020
Form PAS-6-09092020_signed
Form DPT-3-06072020-signed
Form CHG-4-14032020_signed
Letter of the charge holder stating that the amount has been satisfied-13032020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-15122019_signed
Form MSME FORM I-14122019_signed
Form MSME FORM I-13122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MSME FORM I-28112019_signed
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form ADT-1-08062019_signed
Form MSME FORM I-04062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019