Company Information

CIN
U52399GJ1998PLC034605
Status
Date of Incorporation
31 August 1998
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2018
Paid Up Capital
48,730,000
Authorised Capital
150,000,000

Directors

Manav Kishore Tulsiani
Manav Kishore Tulsiani
Director/Designated Partner
for over 1 year
Dhavalchandra Kaushikchandra Patel
Dhavalchandra Kaushikchandra Patel
Director
for about 9 years
Kamlesh Tulsiani
Kamlesh Tulsiani
Director/Designated Partner
for over 1 year
Kishor Tulsiani
Kishor Tulsiani
Director/Designated Partner
for over 1 year

Past Directors

Sudeepkumar Sampatmal Dasani
Sudeepkumar Sampatmal Dasani
Additional Director
almost 2 years ago
Daxaben Rameshbhai Patel
Daxaben Rameshbhai Patel
Director
about 8 years ago
Mani Venkatachalam Iyer
Mani Venkatachalam Iyer
Whole Time Director
about 9 years ago
Mayur Kanaiyalal Shah
Mayur Kanaiyalal Shah
Whole Time Director
about 9 years ago
Hemant Shantilal Shah
Hemant Shantilal Shah
Managing Director
about 9 years ago
Upendra Ramanlal Parikh
Upendra Ramanlal Parikh
Director
about 9 years ago
Firoz Pirbhai Sama
Firoz Pirbhai Sama
Director
about 26 years ago
Kamlesh Dhirajlal Shah
Kamlesh Dhirajlal Shah
Director
about 26 years ago

Charges

210 Crore
01 March 2016
State Bank Of India
50 Crore
09 April 2013
Boi Consortium - Bank Of India & Canara Bank
80 Crore
09 April 2013
Boi Consortium - Bank Of India & Canara Bank
80 Crore
26 November 2014
Kotak Mahindra Bank Limited
10 Crore
28 October 2015
Bank Of India
10 Crore
27 June 2014
Bank Of India
10 Crore
10 March 2014
Bank Of India
10 Crore
07 June 2007
Bank Of India
55 Crore
07 June 2007
Bank Of India
55 Crore
29 December 2007
Bank Of India
2 Crore
12 June 2007
Bank Of India Ahmedabad Corporate Banking Branch
8 Crore
10 January 2007
State Bank Of India
8 Crore
29 September 2006
State Bank Of India
8 Crore
31 May 2002
Canara Bank
0
10 March 2014
Bank Of India
0
07 June 2007
Bank Of India
0
09 April 2013
Boi Consortium - Bank Of India & Canara Bank
0
01 March 2016
State Bank Of India
0
26 November 2014
Kotak Mahindra Bank Limited
0
27 June 2014
Bank Of India
0
09 April 2013
Boi Consortium - Bank Of India & Canara Bank
0
12 June 2007
Bank Of India Ahmedabad Corporate Banking Branch
0
28 October 2015
Bank Of India
0
31 May 2002
Canara Bank
0
29 December 2007
Bank Of India
0
29 September 2006
State Bank Of India
0
10 January 2007
State Bank Of India
0
07 June 2007
Bank Of India
0
10 March 2014
Bank Of India
0
07 June 2007
Bank Of India
0
09 April 2013
Boi Consortium - Bank Of India & Canara Bank
0
01 March 2016
State Bank Of India
0
26 November 2014
Kotak Mahindra Bank Limited
0
27 June 2014
Bank Of India
0
09 April 2013
Boi Consortium - Bank Of India & Canara Bank
0
12 June 2007
Bank Of India Ahmedabad Corporate Banking Branch
0
28 October 2015
Bank Of India
0
31 May 2002
Canara Bank
0
29 December 2007
Bank Of India
0
29 September 2006
State Bank Of India
0
10 January 2007
State Bank Of India
0
07 June 2007
Bank Of India
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13042019
Form AOC-4(XBRL)-13042019_signed
List of share holders, debenture holders;-12022019
Optional Attachment-(1)-12022019
Form MGT-7-12022019_signed
Form MGT-14-07102018_signed
Form CHG-4-24052018_signed
Letter of the charge holder stating that the amount has been satisfied-24052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180524
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02052018
Form AOC-4(XBRL)-02052018_signed
Form ADT-1-29032018_signed
List of share holders, debenture holders;-29032018
Copy of written consent given by auditor-29032018
Copy of MGT-8-29032018
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Form MGT-7-29032018_signed
Notice of resignation filed with the company-05012018
Proof of dispatch-05012018

Frequently Asked Questions

What is the date on which the Lumific lighting limited incorporated?

Lumific lighting limited was incorporated on 31 August 1998 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Lumific lighting limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lumific lighting limited?

12 of directors are associated with the company.

What is the number of directors associated with Lumific lighting limited?

12 of directors are associated with the company.