Company Information

CIN
U31500MH1985PTC037434
Status
Date of Incorporation
09 September 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
506,660
Authorised Capital
1,000,000

Directors

Smita Mukesh Shah
Smita Mukesh Shah
Director/Designated Partner
for over 1 year
Harivallabh Parmananddas Mundhra
Harivallabh Parmananddas Mundhra
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017

Frequently Asked Questions

What is the date of Classic luminaires pvt ltd incorporation?

Incorporation date of the company is 09 September 1985 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 2.

Classic luminaires pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Harivallabh parmananddas mundhra
  • Smita mukesh shah