Luminous Power Technologies Private Limited registered address on file is NEAR VYAPAR KENDRA, B- BLOCK, SUSHANT LOK PH-1, GURGAON - 110058, Delhi, India.
Luminous Power Technologies Private Limited currently have 14 Active Directors / Partners: Ashish Kumar Pandey, Javed Ahmad, Brij Bhushan Nagpal, Olivier Pascal Marius Blum, Anil Chaudhry, Vipul Sabharwal, Manish Pant, Sant Kumar Verma, Nitin Bakshi, Jun Lu, Preeti Bajaj, Deepak Sharma, Pankaj Sharma, Ashish Kumar Pandey, and there are no other Active Directors / Partners in the company except these 14 officials.
Luminous Power Technologies Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | LUMINOUS POWER TECHNOLOGIES PRIVATE LIMITED |
|---|---|
| CIN | U74899DL1988PTC032019 |
| Registration Date | 10 June, 1988 |
| Registeration No. | 032019 |
| RoC | ROC Delhi |
| State | Delhi |
| Registered Address | NEAR VYAPAR KENDRA, B- BLOCK, SUSHANT LOK PH-1, GURGAON - 110058, Delhi, India |
| Address other than Registered Address | PLOT NO. 404 & 8, SECTOR -8 MANESAR GURGAON 122050 HR IN |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 950000000 INR |
| PaidUp Capital | Rs 135538510 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 23 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Resigned Directors | |
|---|---|
| Director Name | |
| Navneet Kapoor | |
| Rakesh Malhotra | |
| Rajani Kesari | |
| David Russell Johnson | |
| Jean Francois Elies | |
| Qi Yifu | |
| S Balachandran | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Motor Vehicle (Hypothecation) | Rs 630000 INR | 08 December, 2016 | - | Open |
| Rs 927500 INR | 13 October, 2014 | - | Closed | |
| Rs 630000 INR | 13 August, 2014 | - | Open | |
| Rs 300000000 INR | 24 February, 2011 | 10 June, 2011 | Closed | |
| Rs 1000000000 INR | 18 January, 2007 | 31 August, 2010 | Closed | |
| Rs 600000000 INR | 22 April, 2008 | 08 February, 2011 | Closed | |
| Rs 250000000 INR | 13 July, 2008 | 31 August, 2010 | Closed | |
| Rs 630000 INR | 22 August, 2015 | - | Closed | |
| Rs 250000000 INR | 19 January, 2009 | 30 May, 2009 | Closed | |
| Book debts Floating charge Movable property (not being pledge) |
Rs 300000000 INR | 26 April, 2011 | - | Closed |
| Rs 547650 INR | 29 November, 2014 | - | Closed | |
| Rs 909900 INR | 29 November, 2014 | - | Open | |
| Immovable property or any interest therein | Rs 125000000 INR | 21 February, 2008 | - | Closed |
| Rs 1000350 INR | 25 July, 2014 | - | Open | |
| Rs 586295 INR | 31 December, 2014 | - | Closed | |
| Rs 200000000 INR | 30 March, 2009 | 30 May, 2009 | Closed | |
| Rs 80000000 INR | 26 September, 2006 | 17 April, 2007 | Closed | |
| Book debts | Rs 850000000 INR | 19 May, 2006 | 10 June, 2011 | Closed |
| Rs 300000000 INR | 19 March, 2007 | 31 August, 2007 | Closed | |
| Book debts | Rs 6000000 INR | 24 November, 1999 | 29 March, 2001 | Closed |
| Book debts | Rs 6000000 INR | 05 November, 1999 | - | Closed |
| Rs 200000000 INR | 24 January, 2008 | 10 June, 2011 | Closed | |
| Rs 994500 INR | 22 May, 2014 | - | Closed | |
| Motor Vehicle (Hypothecation) | Rs 1530000 INR | 19 September, 2016 | - | Open |
| Book debts | Rs 87500000 INR | 30 March, 2005 | - | Closed |
| Rs 1250000000 INR | 26 November, 2011 | 31 July, 2015 | Open | |
| Rs 31655000 INR | 24 February, 2002 | 03 March, 2004 | Closed | |
| Movable property (not being pledge) | Rs 75000000 INR | 23 December, 2006 | - | Closed |
| Rs 75000000 INR | 22 March, 2011 | 22 March, 2011 | Closed | |
| Book debts | Rs 400000 INR | 22 April, 1995 | - | Closed |
| Rs 630000 INR | 13 October, 2014 | - | Closed | |
| Rs 700000000 INR | 19 January, 2009 | 22 March, 2011 | Closed | |
| Movable property (not being pledge) | Rs 120000000 INR | 14 November, 2006 | - | Closed |
| Rs 300000000 INR | 27 January, 2009 | 20 April, 2012 | Closed | |
| Rs 1000000000 INR | 05 July, 2005 | 31 August, 2010 | Closed | |
| Rs 812765 INR | 30 May, 2015 | - | Closed | |
| Rs 600000000 INR | 27 February, 2008 | 20 April, 2012 | Closed | |
| Rs 300000000 INR | 05 February, 2011 | 18 December, 2015 | Closed | |
| Rs 510638 INR | 29 November, 2014 | - | Closed | |
| Rs 1000000000 INR | 15 May, 2008 | 31 August, 2010 | Closed | |
| Rs 300000000 INR | 11 March, 2010 | 20 April, 2012 | Closed | |
| Rs 924000 INR | 13 February, 2015 | - | Closed | |
| Rs 250000000 INR | 27 December, 2011 | 20 April, 2012 | Closed | |
| Rs 436295 INR | 29 April, 2014 | - | Closed | |
| Rs 49000000 INR | 24 May, 2010 | - | Closed | |
| Rs 489000 INR | 05 September, 2014 | - | Closed | |
| Immovable property or any interest therein | Rs 120000000 INR | 20 February, 2007 | - | Closed |
| Immovable property or any interest therein | Rs 370000000 INR | 08 February, 2007 | - | Closed |
| Rs 250000000 INR | 01 October, 2011 | 20 April, 2012 | Closed | |
| Rs 1000000000 INR | 01 January, 2005 | 16 February, 2016 | Open | |
| Rs 955350 INR | 24 April, 2015 | - | Open | |
| Book debts Movable property (not being pledge) |
Rs 200000000 INR | 17 September, 2007 | - | Closed |
| Motor Vehicle (Hypothecation) | Rs 800000 INR | 07 September, 2016 | - | Closed |
| Motor Vehicle (Hypothecation) | Rs 1245000 INR | 22 June, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 539102 INR | 16 November, 2016 | - | Closed |
| Motor Vehicle (Hypothecation) | Rs 730000 INR | 16 November, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 400000 INR | 18 November, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 748984 INR | 18 November, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 630000 INR | 18 November, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 811696 INR | 03 February, 2017 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 630000 INR | 09 February, 2017 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 750000000 INR | 01 October, 2011 | 03 March, 2017 | Open |
| Motor Vehicle (Hypothecation) | Rs 630000 INR | 09 April, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1080000 INR | 09 April, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 400000 INR | 28 May, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 364000 INR | 30 December, 2017 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 976673 INR | 15 July, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 450000 INR | 01 October, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 630000 INR | 09 August, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1519200 INR | 09 August, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 662123 INR | 09 May, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1530000 INR | 09 March, 2020 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1080000 INR | 14 March, 2018 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1260014 INR | 19 August, 2017 | - | Closed |
| Motor Vehicle (Hypothecation) | Rs 445249 INR | 27 October, 2017 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 591545 INR | 12 February, 2018 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 586764 INR | 19 February, 2018 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 628828 INR | 21 April, 2018 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 289106 INR | 21 April, 2018 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 630000 INR | 28 March, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 730000 INR | 25 May, 2018 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 768600 INR | 14 June, 2018 | - | Closed |
| Motor Vehicle (Hypothecation) | Rs 1265400 INR | 06 July, 2018 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 630000 INR | 06 July, 2018 | - | Closed |
| Motor Vehicle (Hypothecation) | Rs 1062123 INR | 12 October, 2018 | - | Closed |
| Motor Vehicle (Hypothecation) | Rs 630000 INR | 27 August, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 809100 INR | 20 December, 2018 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 630000 INR | 20 December, 2018 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 491978 INR | 12 February, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 630000 INR | 12 February, 2019 | - | Closed |
| Motor Vehicle (Hypothecation) | Rs 630000 INR | 07 March, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1080000 INR | 11 April, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 555402 INR | 09 April, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 539503 INR | 09 May, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1510200 INR | 22 November, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 630000 INR | 01 September, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 630000 INR | 14 November, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1080000 INR | 06 December, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 450000 INR | 24 December, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 630000 INR | 24 December, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 926100 INR | 29 January, 2020 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1569420 INR | 12 February, 2020 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 405596 INR | 26 May, 2020 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 630000 INR | 19 March, 2020 | - | Open |