Luman Automotive Systems Private Limited, a active private limited company, was established on 22 June 1983 in Kolkata, West Bengal, India. Engaging in auto parts & components within the manufacturing sector, it holds CIN: U74899WB1983PTC279083. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹6.37 M.
Formerly known as Luman Auto Light Private Limited. It upholds a compliant status. Employing 15 professional, Its leadership includes Avtar Singh Sethi (Managing Director), Anhad Sethi (Additional Director), Gurtej Singh Sethi (Director). It holds no open charges and ₹1.70 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Room No. 312, 21 Hemanta Basu Sarani, Kolkata, West Bengal, 700001.
U74899WB1983PTC279083
279083
22 June 1983
₹1.00 Cr
₹6.37 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Avtar Singh Sethi | Managing Director | 22 Jun 1983 | Current |
| Anhad Sethi | Additional Director | 15 Feb 2021 | Current |
| Gurtej Singh Sethi | Director | 02 Mar 2022 | Current |
| Jagmeet Singh Sethi | Director | 01 Aug 1988 | Current |
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₹0
₹17,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2007 | Union Bank Of India | ₹1.00 Cr | Satisfied |
| 11 Mar 2005 | State Bank Of India | ₹1.00 M | Satisfied |
| 13 Jun 1996 | State Bank Of India | ₹2.00 M | Satisfied |
| 11 Mar 1995 | State Bank Of India | ₹4.00 M | Satisfied |
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Progress on Luman Automotive Systems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Luman Automotive Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
A charge registered on 29 Nov 2007 via Charge ID 10078516 with Union Bank Of India was fully satisfied on 16 Apr 2022. was recorded as a recent event.
Progress on Gurtej Singh Sethi was appointed as a Director was appointed as a Director on 02 Mar 2022 & has been associated with this company since 3 years 8 months . was documented.
The activity Anhad Sethi was appointed as a Additional Director was appointed as a Additional Director on 15 Feb 2021 & has been associated with this company since 4 years 9 months . was completed.
A charge registered on 11 Mar 2005 via Charge ID 90058957 with State Bank Of India was fully satisfied on 14 Aug 2008. was recorded as a recent event.
The CIN of Luman Automotive Systems Private Limited is U74899WB1983PTC279083.
Luman Automotive Systems Private Limited is headquartered at Room No. 312, 21 Hemanta Basu Sarani, Kolkata, West Bengal, 700001.
Luman Automotive Systems Private Limited was incorporated on 22 June 1983.
The current directors of Luman Automotive Systems Private Limited are
The primary industry of Luman Automotive Systems Private Limited is Manufacturing.
Luman Automotive Systems Private Limited is unlisted.
The authorized capital of Luman Automotive Systems Private Limited is ₹1.00 Cr, and the paid-up capital is ₹6.37 M.
The compliance status of Luman Automotive Systems Private Limited is Compliant.
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