Company Information

CIN
Status
Date of Incorporation
09 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
400,000

Directors

Kapil Kapoor
Kapil Kapoor
Director/Designated Partner
almost 3 years ago
Priya Kapoor
Priya Kapoor
Director/Designated Partner
over 16 years ago
Pramod Kumar Kapoor
Pramod Kumar Kapoor
Director/Designated Partner
over 23 years ago
Kiran Kapoor
Kiran Kapoor
Director/Designated Partner
over 23 years ago

Registered Trademarks

Half Price Bookstore(device) Lustre Press

[Class : 35] Retail Store Services, Both Offline And Online Featuring Books, Magazines, Newspapers, Cd Rom"S, Dvds, Pre Recorded Music In Various Forms And Pre Recorded Video In Various Forms And Multimedia

Cmyk Book Store (Logo) Lustre Press

[Class : 35] Application Is Hereby Made For The Registration In The Register Of The Accompanying Trade Mark In Class 35 In Respect Of Retail Store Services, Both Offline And Online Featuring Books, Magazines, Newspapers, Cd Roms, Dvds, Pre Recorded Music In Various Forms And Pre Recorded Video In Various Forms And Multimedia

Cmyk Bookstore (Logo) Lustre Press

[Class : 16] Paper Goods And Printed Matter Namely, Notebooks, Stationery, Book Covers, Writing Paper; Notepads, Diaries, Calendars, Organizer Files, Folders; Writing Instruments Namely, Pens And Pencils; Bookbinding Material; Photographs And Prints; Adhesives For Stationery Or Household Purposes; Artists" Materials; Paint Brushes; Office Requisites (Except Furniture); Instr...
View +2 more Brands for Lustre Press Private Limited.

Charges

1 Crore
26 September 2013
Kotak Mahindra Bank Limited
1 Crore
01 February 2010
Union Bank Of India
10 Lak
26 September 2013
Others
0
01 February 2010
Union Bank Of India
0
26 September 2013
Others
0
01 February 2010
Union Bank Of India
0
26 September 2013
Others
0
01 February 2010
Union Bank Of India
0

Documents

Form DPT-3-25032021-signed
Form DPT-3-29122020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-10012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-23122017
Instrument(s) of creation or modification of charge;-23122017
Form CHG-1-23122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171223
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(2)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Letter of the charge holder stating that the amount has been satisfied-31122016
Form CHG-4-31122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161231
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Optional Attachment-(2)-19112016
Optional Attachment-(1)-19112016