Company Information

CIN
U31903KA2010PTC052121
Status
Date of Incorporation
08 January 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Electrical Signaling, Safety Or Traffic Control Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Mukesh Kumar Uttam Chand
Mukesh Kumar Uttam Chand
Director
for almost 15 years
Uttamchand Devichand
Uttamchand Devichand
Director
for almost 15 years

Past Directors

Documents

Form ADT-1-14112019_signed
Directors report as per section 134(3)-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Form AOC-4-11032019_signed
Form MGT-7-11032019_signed
List of share holders, debenture holders;-08032019
Directors report as per section 134(3)-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017

Frequently Asked Questions

What is the date of Dove luminaries private limited incorporation?

Incorporation date of the company is 08 January 2010 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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.

Dove luminaries private limited has appointed how many directors?

The appointed directors in the company are:

  • Uttamchand devichand
  • Mukesh kumar uttam chand