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LUX INDUSTRIES LIMITED

LUX INDUSTRIES LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Textiles) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L17309WB1995PLC073053 and a registration number 073053. The company is recorded under the registered address: 39, KALI KRISHNA TAGORE STREET KOLKATA WB 700007 IN.

The company is headed by RUSHA MITRA, ASHOK KUMAR TODI, PRABHA DEVI TODI, KAMAL KISHORE AGRAWAL, SNEHASISH GANGULY, NANDANADAN MISHRA, PRADIP KUMAR TODI, AJAY KUMAR PATODIA and SMITA MISHRA and it was incorporated on Jul 21, 1995. It is classified as a Non-govt company, registered with the RoC-Kolkata.

LUX INDUSTRIES LIMITED's Annual General Meeting (AGM) was lately held on Sep 5, 2019, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019, under the Registration of Companies at RoC-Kolkata. Its legalized share capital is 65,00,00,000 and its paid-up capital is 5,05,06,000.

Contact on the primary email address: info@luxinnerwear.com.

Basic Information
CIN :L17309WB1995PLC073053
Registration Number :073053
Date of Incorporation :Jul 21, 1995
Registered State :West Bengal
Registration Of Companies :RoC-Kolkata
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :650000000
Paidup Capital :50506000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 5, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :PS SRIJAN TECH PARK PLOT NO.52 BLOCK - DN SECTOR - V SALT LAKE CITY KOLKATA 700091 WB
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Textiles)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 1000000000 09/11/2013 21/01/2014 OPEN
- 700000000 07/03/2014 04/08/2015 CLOSED
Book debts 150500000 08/10/2005 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 200000000 17/03/2011 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 560000000 26/10/2012 - CLOSED
Book debts; Floating charge; Movable property (not being pledge); MOVABLE PLANT & MACHINERY ETC. 3415000000 18/11/2013 21/02/2019 OPEN
Book debts; Floating charge; Movable property (not being pledge); stocks 700000000 20/04/2017 - CLOSED
Immovable property or any interest therein 3523200000 23/11/2013 21/02/2019 OPEN
Book debts; Floating charge; Movable property (not being pledge); PLANT & MACHINERY AND OTHER FIXED ASSETS. 62800000 29/06/1998 05/02/2018 OPEN
Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits 29150000 26/06/2018 - OPEN
PLANT & MACHINERY ACQUIRED OUT OF TERM LOAN. 2106000 16/12/2019 - OPEN
Book debts; Floating charge; Movable property (not being pledge); All other Current and Moveable Fixed Assets. 426300000 24/01/2015 14/12/2018 CLOSED
PLANT & MACHINERY ACQUIRED OUT OF TERM LOAN. 1188000 11/11/2019 - OPEN
Book debts; Floating charge; Movable property (not being pledge); MOVABLE PLANT & MACHINERY. 4590000 28/01/2019 - OPEN
Book debts; Floating charge; Movable property (not being pledge); MOVABLE PLANT & MACHINERY. 6700000 28/01/2019 - OPEN
PLANT & MACHINERY 23027000 11/09/2019 - OPEN
Immovable property or any interest therein; Movable fixed assets. 3415000000 28/07/2014 09/09/2019 OPEN
Movable property (not being pledge); PLANT & MACHINERY ACQUIRED OUT OF TERM LOAN. 2538000 11/10/2019 - OPEN
Movable property (not being pledge); PLANT & MACHINERY ACQUIRED OUT OF TERM LOAN. 3046000 19/10/2019 - OPEN
Floating charge 66700000 22/04/2019 03/12/2019 OPEN
PLANT & MACHINERY ACQUIRED OUT OF TERM LOAN. 12505000 09/01/2020 - OPEN

Contact Information

Email Id : info@luxinnerwear.com
Registered Office Address : 39, KALI KRISHNA TAGORE STREET KOLKATA WB 700007 IN.

Director Details

RUSHA MITRA

CIN:

L17309WB1995PLC073053

DIN:

08402204

Present Residential Address:

P-97 KALINDI HOUSING ESTATE NORTH 24 PARGANAS LAKE TOWN 700089 WB IN

Designation:

Director

Date of Appointment:

Mar 29, 2019

Whether DSC Registered:

Expired

Expiry Date of DSC:

Nov 18, 2019

ASHOK KUMAR TODI

CIN:

L17309WB1995PLC073053

DIN:

00053599

Present Residential Address:

CG-235, SALTLAKE CITY, SECTOR-II, BIDHANNAGAR (M), SECH BHAWAN, NORTH 24 P ARAGANAS KOLKATA 700091 WB IN

Designation:

Wholetime Director

Date of Appointment:

Jul 21, 1995

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 3, 2020

PRABHA DEVI TODI

CIN:

L17309WB1995PLC073053

DIN:

00246219

Present Residential Address:

11/5 Sasthiri Nagar Angeripalayam Main Road, Gandhinagar,Tir uppur Tiruppur 641603 TN IN

Designation:

Director

Date of Appointment:

Feb 11, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 3, 2020

KAMAL KISHORE AGRAWAL

CIN:

L17309WB1995PLC073053

DIN:

01433255

Present Residential Address:

SAMRIDDHI, FLAT 3 B, 18/2 B, SARAT BOSE ROAD, NEAR NEPAL SWE KOLKATA 700020 WB IN

Designation:

Director

Date of Appointment:

Mar 10, 2008

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 4, 2021

SNEHASISH GANGULY

CIN:

L17309WB1995PLC073053

DIN:

01739432

Present Residential Address:

2/6,BIREN ROY ROAD EAST BEHALA,PURBA BARISHA KOLKATA 700008 WB IN

Designation:

Director

Date of Appointment:

Oct 10, 2003

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 21, 2020

NANDANADAN MISHRA

CIN:

L17309WB1995PLC073053

DIN:

00031342

Present Residential Address:

D-053, BELVEDERE PARK DLF CITY PHASE-III GURGAON 122002 HR IN

Designation:

Director

Date of Appointment:

Jul 31, 2007

Whether DSC Registered:

Expired

Expiry Date of DSC:

Sep 6, 2019

PRADIP KUMAR TODI

CIN:

L17309WB1995PLC073053

DIN:

00246268

Present Residential Address:

CF-398, BIDHANNAGR, CC BLOCK, NORTH 24 PARGANAS KOLKATA 700064 WB IN

Designation:

Managing Director

Date of Appointment:

Jul 21, 1995

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 21, 2020

AJAY KUMAR PATODIA

CIN:

L17309WB1995PLC073053

DIN:

AFVPP9103P

Present Residential Address:

470/2, LAKE TOWN, BLOCK- B, P.O.- LAKE TOWN, NORTH 24 PARGANAS KOLKATA 700089 WB IN

Designation:

CFO(KMP)

Date of Appointment:

Apr 1, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 5, 2021

SMITA MISHRA

CIN:

L17309WB1995PLC073053

DIN:

BCLPM5354D

Present Residential Address:

SUNIL BANI APARTMENT, C 89/90/91, FLAT- S2 SUKUR ALI TEA SHOP, BRAHMAPORE, GARIA, S OUTH 24 PA KOLKATA 700096 WB IN

Designation:

Company Secretary

Date of Appointment:

Feb 14, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 2, 2020

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