LUMAX INVESTMENT AND FINANCE PRIVATE LIM ITED

OVERVIEW - LUMAX INVESTMENT AND FINANCE PRIVATE LIM ITED

Lumax Investment And Finance Private Lim Ited was an unlisted private company incorporated on 15 February, 1995. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 40.00 lac and the total paid-up capital was INR 35.11 lac.

The current status of Lumax Investment And Finance Private Lim Ited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Lumax Investment And Finance Private Lim Ited, per our records, was held on 27 May, 2008.

The Corporate Identification Number (CIN) of Lumax Investment And Finance Private Lim Ited is U74899DL1995PTC065459. The registered office of Lumax Investment And Finance Private Lim Ited was at B-86, MAYAPURI INDUSTRIAL AREA PHASE - 1 NEW DELHI West Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - LUMAX INVESTMENT AND FINANCE PRIVATE LIM ITED

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Directors - LUMAX INVESTMENT AND FINANCE PRIVATE LIM ITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Dhanesh Kumar Jain and Sagar Chand Jain who were appointed on 15 February, 1995. They have been on the board for more than 29 years. The most recently appointed director is Naval Khanna ., who was appointed on 27 March, 2006.

Dhanesh Kumar Jain has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 13 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DHANESH KUMAR JAIN	Director	15 February, 1995	Other directorships - LUMAX AUTO PARTS TRADING PRIVATE LIMITED,  LUMAX GLASS WORKS PRIVATE LIMITED,  BACKCOUNTRY ESTATES PRIVATE LIMITED,  LUMAX FINANCE PRIVATE LIMITED,  VELOMAX MOBILITY PRIVATE LIMITED,  LUMAX DK AUTO INDUSTRIES LIMITED,  LUMAX AUTO TECHNOLOGIES LIMITED,
SAGAR CHAND JAIN	Director	15 February, 1995	Other directorships - LUMAX GLASS WORKS PRIVATE LIMITED,  JAINSONS PRIVATE LIMITED,
NAVAL KHANNA .	Director	27 March, 2006	Other directorships - LUMAX FINANCE PRIVATE LIMITED,  LUMAX DK ELECTRIC ENGINEERING INDIA PRIV ATE LIMITED,  LUMAX MANAGEMENT SERVICES PRIVATE LIMITED,  LUMAX DK AUTO INDUSTRIES LIMITED,  COMAX HOSPITALITY PRIVATE LIMITED,  LUMAX TOURS & TRAVELS LIMITED,  LUMAX ANCILLARY LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
DHANESH KUMAR JAIN	Director	15 February, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LUMAX AUTO PARTS TRADING PRIVATE LIMITED Director 01 June, 2006 Trading LUMAX GLASS WORKS PRIVATE LIMITED Director 04 June, 1997 Manufacturing (Metals & Chemicals and their products) BACKCOUNTRY ESTATES PRIVATE LIMITED Director 08 December, 2009 Real Estate and Renting LUMAX FINANCE PRIVATE LIMITED Director 26 August, 2016 Finance VELOMAX MOBILITY PRIVATE LIMITED Director 31 August, 2016 Business Services LUMAX DK AUTO INDUSTRIES LIMITED Director 07 May, 1997 Manufacture of motor vehicles, trailers and others LUMAX AUTO TECHNOLOGIES LIMITED Director 30 October, 1981 Manufacturing (Machinery & Equipments)
SAGAR CHAND JAIN	Director	15 February, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LUMAX GLASS WORKS PRIVATE LIMITED Director 04 June, 1997 Manufacturing (Metals & Chemicals and their products) JAINSONS PRIVATE LIMITED Director 01 May, 1996 Business Services
NAVAL KHANNA .	Director	27 March, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LUMAX FINANCE PRIVATE LIMITED Director 27 November, 2018 Finance LUMAX DK ELECTRIC ENGINEERING INDIA PRIV ATE LIMITED Director 26 December, 2012 Manufacturing (Machinery & Equipments) LUMAX MANAGEMENT SERVICES PRIVATE LIMITED Director 28 October, 2016 Business Services LUMAX DK AUTO INDUSTRIES LIMITED Director 25 March, 2015 Manufacture of motor vehicles, trailers and others COMAX HOSPITALITY PRIVATE LIMITED Director 20 April, 2018 Business Services LUMAX TOURS & TRAVELS LIMITED Director 28 October, 2016 Supporting and auxiliary transport activities, activities of travel agencies LUMAX ANCILLARY LIMITED Director 27 November, 2018 Business Services