LUMINO INDUSTRIES LIMITED

KOLKATA ■ 2005 ■ ACTIVE

Details as on Sep 20, 2019

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Company Introduction

LUMINO INDUSTRIES LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Kolkata on Mar 30, 2005.

Current Status of Lumino Industries Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 40,00,00,000 (Forty Crore Indian Rupees) and Paid Up Capital of ₹ 30,44,25,000 (Thirty Crore, Fortyfour Lakh And Twentyfive Thousand Indian Rupees).

There are 5 Directors associated with Lumino Industries Limited. They are: Devendra Goel, Hari Ram Agarwal, Jay Goel, Amit Bajaj and Kanchan Jalan.

There are 2 Signatories associated with Lumino Industries Limited. They are: Dhwani Fatehpuria and Varun Mundhra.

As per the records of Ministry of Corporate Affairs (MCA), Lumino Industries Limited's last Annual General Meeting (AGM) was held on Sep 29, 2018, and the date of lastest Balance Sheet is Mar 31, 2018.

Corporate Identification Number (CIN) of Lumino Industries Limited is U14293WB2005PLC102556 and its Registration Number is 102556. Its Registered Address and Contact Email are 'Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road Kolkata Kolkata WB 700107 IN' and ajay@luminoindustries.com respectively.

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Company Details

CIN U14293WB2005PLC102556
Company Name LUMINO INDUSTRIES LIMITED
Company Status Active
Date of Incorporation Mar 30, 2005
RoC RoC-Kolkata
Registration Number 102556
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 40,00,00,000 (Forty Crore Indian Rupees)
Paid Up Capital ₹ 30,44,25,000 (Thirty Crore, Fortyfour Lakh And Twentyfive Thousand Indian Rupees)
Number of Members -
Listing Status Unlisted
Date of Last Annual General Meeting (AGM) Sep 29, 2018
Date of Latest Balance Sheet Mar 31, 2018

Contact Details

Registered Address Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road Kolkata Kolkata WB 700107 IN
Email ajay@luminoindustries.com

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 21,26,00,000 (Twentyone Crore And Twentysix Lakh Indian Rupees) Book debts; Movable property (not being pledge) Aug 20, 2007 - OPEN
₹ 4,00,00,000 (Four Crore Indian Rupees) Book debts May 16, 2014 - OPEN
₹ 60,60,00,000 (Sixty Crore And Sixty Lakh Indian Rupees) Apr 24, 2009 Sep 8, 2015 OPEN
₹ 4,00,00,000 (Four Crore Indian Rupees) Book debts; Movable property (not being pledge) Mar 31, 2007 - OPEN
₹ 125,96,00,000 (One Hundred Twentyfive Crore And Ninetysix Lakh Indian Rupees) Book debts Aug 24, 2006 Jul 23, 2009 OPEN
₹ 85,00,000 (Eightyfive Lakh Indian Rupees) Motor Vehicle (Hypothecation) Apr 6, 2017 - OPEN
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Book debts; Floating charge; Movable property (not being pledge); Current Assets & Moveable Fixed Assets, P&M Nov 1, 2018 Nov 1, 2018 OPEN
₹ 63,00,00,000 (Sixtythree Crore Indian Rupees) Book debts; Movable property (not being pledge) Nov 1, 2018 - OPEN
₹ 29,00,00,000 (Twentynine Crore Indian Rupees) Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits Oct 31, 2018 - OPEN
₹ 237,00,00,000 (Two Hundred Thirtyseven Crore Indian Rupees) Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Corporate & Personal Guarantee Jun 27, 2012 Nov 16, 2018 OPEN
₹ 2,00,00,000 (Two Crore Indian Rupees) Motor Vehicle (Hypothecation); Personal Guarantee Dec 4, 2018 - OPEN
₹ 591,00,00,000 (Five Hundred Ninetyone Crore Indian Rupees) Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Corporate & Personal Guarantee May 5, 2005 Jun 3, 2019 OPEN
₹ 30,00,00,000 (Thirty Crore Indian Rupees) Book debts; Floating charge; Movable property (not being pledge); All other Current and Moveable Fixed Assets. Mar 25, 2019 - OPEN
₹ 14,00,00,000 (Fourteen Crore Indian Rupees) Book debts; Movable property (not being pledge); Current Assets, receivables, Fixed deposits Jul 12, 2019 - OPEN

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