Company Information

CIN
Status
Date of Incorporation
27 May 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
4,292,800
Authorised Capital
7,500,000

Directors

Nishant Agarwala
Nishant Agarwala
Director
for over 2 years
Dipak Kumar Agarwala
Dipak Kumar Agarwala
Beneficial Owner
for over 12 years
Vandana Agarwala
Vandana Agarwala
Director
for over 12 years

Past Directors

Girja Devi Agarwala
Girja Devi Agarwala
Whole Time Director
almost 13 years ago
Jyoti Singhania
Jyoti Singhania
Director
about 18 years ago
Mahendra Kumar Agarwala
Mahendra Kumar Agarwala
Director
almost 22 years ago

Charges

06 December 2022
Others
0
06 December 2022
Others
0

Documents

Form MGT-7-06012021_signed
List of share holders, debenture holders;-29122020
Form DPT-3-17122020-signed
Form ADT-1-15122020_signed
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Form ADT-1-04012020_signed
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Optional Attachment-(1)-31122019
Copy of the intimation sent by company-31122019
Form ADT-3-08122019_signed
Resignation letter-05122019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019

Frequently Asked Questions

What is the date of Arun luminiares pvt ltd incorporation?

Incorporation date of the company is 27 May 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Arun luminiares pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Jyoti singhania
  • Vandana agarwala
  • Dipak kumar agarwala
  • Girja devi agarwala
  • Nishant agarwala
  • Mahendra kumar agarwala