| CIN | U32119KL2024PTC090319 |
| Company Name | LUXORA GOLD & DIAMONDS PRIVATE LIMITED |
| ROC Code | RoC-Ernakulam |
| Registration Number | 090319 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 10,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Date of Incorporation | 29-10-2024 |
| Registered Address | DOOR NO :16933-1 CHAVAKKAD P O Chavakkad Thrissur Kerala India 680506 |
| Email Id | niaz0611@gmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | N |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 07149348 | MUNEER NOORUDHEEN | 29-10-2024 |
| 08953170 | MOHAMEDANAS | 29-10-2024 |
| 08768074 | MOHAMED ANEEZ MOOPADAYIL | 29-10-2024 |
| 10824680 | MOHAMED AFSAL | 29-10-2024 |
| 10824681 | MOHAMMED NIAZ KANIYAMPARAMBIL | 29-10-2024 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,100 |
| MGT-7 | ₹ 11,100 |
| Total Penalty | ₹ 25,200 |
🎉90% WAIVER APPLIED | - ₹ 22,680 |
| Amount Payable (10%) | ₹ 2,520 |
Full waiver breakdown available next page
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.