Company Information
CIN
Status
Date of Incorporation
07 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
96,690,500
Authorised Capital
97,500,000
Directors
Harshal Subhash Nahar
Director/Designated Partner
over 6 years ago
over 6 years ago
Subhash Madanlal Nahar
Director/Designated Partner
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 12] Windshields; Windscreens; Windows; Sun Roof; All Types Of Laminated And Toughened Glass Used In Vehicles And Automobiles; All Being Goods Included In Class 12.
[Class : 12] Windshields; Windscreens; Windows; Sun Roof; All Types Of Laminated And Toughened Glass Used In Vehicles And Automobiles; All Being Goods Included In Class 12.
[Class : 12] Windshields, Windscreens, Windows, Sun Roof, And All Types Of Toughened Glass Used In Vehicles And Automobiles, All Being Goods Included In Class 12
View +2 more Brands for Luminaz Safety Glass Private Limited.
Charges
09 October 2017
The Cosmos Co-op. Bank Ltd.
84 Crore
27 September 2016
Yes Bank Limited
35 Crore
09 July 2020
The Cosmos Co-op. Bank Ltd.
3 Crore
20 June 2020
Bajaj Finance Limited
29 Crore
31 March 2022
State Bank Of India
0
31 March 2017
Yes Bank Limited
0
30 May 2017
Yes Bank Limited
0
20 June 2020
Others
0
09 October 2017
Others
0
27 September 2016
Yes Bank Limited
0
09 July 2020
Others
0
31 March 2022
State Bank Of India
0
31 March 2017
Yes Bank Limited
0
30 May 2017
Yes Bank Limited
0
20 June 2020
Others
0
09 October 2017
Others
0
27 September 2016
Yes Bank Limited
0
09 July 2020
Others
0
Documents
Form DPT-3-24122020_signed
Optional Attachment-(1)-24122020
Form DPT-3-28092020-signed
Form BEN - 2-19082020_signed
Optional Attachment-(1)-19082020
Declaration under section 90-19082020
Optional Attachment-(1)-05082020
Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Form CHG-1-01082020_signed
Instrument(s) of creation or modification of charge;-01082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200801
Letter of the charge holder stating that the amount has been satisfied-25072020
Form CHG-4-25072020_signed
Form PAS-3-01072020_signed
Copy of Board or Shareholders? resolution-01072020
Optional Attachment-(3)-01072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(1)-17062020
Form CHG-1-17062020_signed
Optional Attachment-(2)-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form SH-7-08042020-signed
Altered memorandum of association-31032020
Copy of the resolution for alteration of capital;-31032020
Altered memorandum of assciation;-31032020
