LUMINIOUS ELECTRONICS PRIVATE LIMITED

OVERVIEW - LUMINIOUS ELECTRONICS PRIVATE LIMITED

Luminious Electronics Private Limited was an unlisted private company incorporated on 23 April, 1992. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 15.00 lac.

The current status of Luminious Electronics Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Luminious Electronics Private Limited, per our records, was held on 30 July, 2008.

The Corporate Identification Number (CIN) of Luminious Electronics Private Limited is U72200DL1992PTC048438. The registered office of Luminious Electronics Private Limited was at KHASRA NO-189VILL & P O KAKROLA NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - LUMINIOUS ELECTRONICS PRIVATE LIMITED

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Directors - LUMINIOUS ELECTRONICS PRIVATE LIMITED

The company is no longer active.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 director currently on board is Navneet Kapoor who was appointed on 23 April, 1992. Navneet Kapoor has been on the board for more than 32 years. The most recently appointed director is Laxmi Kapoor, who was appointed on 11 October, 2006.

Navneet Kapoor has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 28 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NAVNEET KAPOOR	Director	23 April, 1992	Other directorships - NAVITAS GREEN POWER PRIVATE LIMITED,  MLM WATER PURIFIERS PRIVATE LIMITED,  WORLD ONE SOLUTIONS PRIVATE LIMITED,  LAKSHYA ELECTRONET PRIVATE LIMITED,  WYNNCOM DIGITAL DEVICES PRIVATE LIMITED,  FLY MOBILES PRIVATE LIMITED,  LUMINOUS TELEINFRA LIMITED.,  LIVGREEN CLEANTECH PRIVATE LIMITED,  LECTRIX MOTORS PRIVATE LIMITED,  NAVITAS GREEN POWER (FUEL MANAGEMENT) PRIVATE LIMITED,  LIVGUARD MOBILE ACCESSORIES PRIVATE LIMITED,  NK FAMILY LLP,  WATTMART ENERGY STORES PRIVATE LIMITED,  NCUBATE LOGISTIC & WAREHOUSING PRIVATE LIMITED,  WATER QUALITY INDIA ASSOCIATION,  LIVPURE PRIVATE LIMITED,  LIVPURE SMART HOMES PRIVATE LIMITED,  LIVFAST BATTERIES PRIVATE LIMITED,  LIVGUARD BATTERIES PRIVATE LIMITED,  NCUBATE INDIA SERVICES PRIVATE LIMITED,  NAVODHYAM HOLDINGS LLP,  LIVGUARD ENERGY TECHNOLOGIES PRIVATE LIMITED,  NAVITAS CLEANTECH PRIVATE LIMITED,  DOO INNOVATION PRIVATE LIMITED,
OM KAPOOR	Director	28 December, 2001	Other directorships - NORTHSTAR SOLAR POWER PRIVATE LIMITED,  LECTRIX TECHNOLOGIES PRIVATE LIMITED,  SUN SWITCH INDIA PRIVATE LIMITED,  LECTRIX URBAN EMOBILITY PRIVATE LIMITED,  NCUBATE INDIA SERVICES PRIVATE LIMITED,
LAXMI KAPOOR	Director	11 October, 2006	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
NAVNEET KAPOOR	Director	23 April, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NAVITAS GREEN POWER PRIVATE LIMITED Director 21 December, 2011 Business Services MLM WATER PURIFIERS PRIVATE LIMITED Director 13 March, 2012 Transport and Storage WORLD ONE SOLUTIONS PRIVATE LIMITED Director 20 March, 2017 Post and Telecommunications LAKSHYA ELECTRONET PRIVATE LIMITED Director 18 August, 2021 Electricity, Gas & Water WYNNCOM DIGITAL DEVICES PRIVATE LIMITED Director 10 October, 2011 Business Services FLY MOBILES PRIVATE LIMITED Director 10 October, 2011 Post and Telecommunications LUMINOUS TELEINFRA LIMITED. Director 29 April, 2008 Manufacturing (Machinery & Equipments) LIVGREEN CLEANTECH PRIVATE LIMITED Director 14 January, 2012 Business Services LECTRIX MOTORS PRIVATE LIMITED Director 30 June, 2012 Trading NAVITAS GREEN POWER (FUEL MANAGEMENT) PRIVATE LIMITED Director 13 March, 2012 Business Services LIVGUARD MOBILE ACCESSORIES PRIVATE LIMITED Director 09 August, 2011 Business Services NK FAMILY LLP Director 28 December, 2018 Other Business Activities WATTMART ENERGY STORES PRIVATE LIMITED Director 19 April, 2017 Manufacturing (Machinery & Equipments) NCUBATE LOGISTIC & WAREHOUSING PRIVATE LIMITED Director 01 December, 2009 Business Services WATER QUALITY INDIA ASSOCIATION Director 30 December, 2021 Electricity, Gas & Water LIVPURE PRIVATE LIMITED Director 17 September, 2011 Electricity, Gas & Water LIVPURE SMART HOMES PRIVATE LIMITED Director 10 January, 2020 Manufacturing (Machinery & Equipments) LIVFAST BATTERIES PRIVATE LIMITED Director 30 January, 2018 Manufacturing (Machinery & Equipments) LIVGUARD BATTERIES PRIVATE LIMITED Director 20 January, 2012 Manufacturing (Machinery & Equipments) NCUBATE INDIA SERVICES PRIVATE LIMITED Director 01 April, 2021 Other service activites NAVODHYAM HOLDINGS LLP Director 26 October, 2017 Other Business Activities LIVGUARD ENERGY TECHNOLOGIES PRIVATE LIMITED Director 27 February, 2014 Trading NAVITAS CLEANTECH PRIVATE LIMITED Director 30 June, 2012 Construction DOO INNOVATION PRIVATE LIMITED Director 31 August, 2015 Research and Development
OM KAPOOR	Director	28 December, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NORTHSTAR SOLAR POWER PRIVATE LIMITED Director 28 March, 2018 Electricity, Gas & Water LECTRIX TECHNOLOGIES PRIVATE LIMITED Director 10 November, 2022 Manufacturing (Machinery & Equipments) SUN SWITCH INDIA PRIVATE LIMITED Director 19 January, 2019 Electricity, Gas & Water LECTRIX URBAN EMOBILITY PRIVATE LIMITED Director 01 February, 2023 Business Services NCUBATE INDIA SERVICES PRIVATE LIMITED Director 07 November, 2014 Other service activites
LAXMI KAPOOR	Director	11 October, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY