Company Information

CIN
Status
Date of Incorporation
09 February 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sandeep Sambhaji Aher
Sandeep Sambhaji Aher
Director/Designated Partner
for over 1 year
Hrushikesh Ramesh Wakadkar
Hrushikesh Ramesh Wakadkar
Director/Designated Partner
for almost 13 years

Past Directors

Charges

1 Crore
03 July 2019
Hdfc Bank Limited
1 Crore
11 June 2014
Bank Of Maharashtra
2 Crore
03 July 2019
Hdfc Bank Limited
0
11 June 2014
Bank Of Maharashtra
0
03 July 2019
Hdfc Bank Limited
0
11 June 2014
Bank Of Maharashtra
0
03 July 2019
Hdfc Bank Limited
0
11 June 2014
Bank Of Maharashtra
0
03 July 2019
Hdfc Bank Limited
0
11 June 2014
Bank Of Maharashtra
0
03 July 2019
Hdfc Bank Limited
0
11 June 2014
Bank Of Maharashtra
0
03 July 2019
Hdfc Bank Limited
0
11 June 2014
Bank Of Maharashtra
0

Documents

Form MGT-7-29122020_signed
Form AOC-4-28122020_signed
Form DPT-3-26122020_signed
Approval letter for extension of AGM;-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Optional Attachment-(1)-16042020
Form CHG-1-16042020_signed
Instrument(s) of creation or modification of charge;-16042020
Optional Attachment-(2)-16042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200416
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed

Frequently Asked Questions

What is the date on which the Eluminous technologies private limited incorporated?

Eluminous technologies private limited was incorporated on 09 February 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Eluminous technologies private limited compliant?

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

What is the number of directors associated with Eluminous technologies private limited?

2 of directors are associated with the company.

What is the number of directors associated with Eluminous technologies private limited?

2 of directors are associated with the company.