Company Information

CIN
U45400MH2012PTC228777
Status
Date of Incorporation
27 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Jayesh Arvind Shah
Jayesh Arvind Shah
Director
for over 12 years
Rajesh Manharlal Desai
Rajesh Manharlal Desai
Director/Designated Partner
for over 1 year

Past Directors

Pranali Paras Desai
Pranali Paras Desai
Director
over 6 years ago
Priya Rajesh Desai
Priya Rajesh Desai
Director
over 6 years ago
Paras Rajesh Desai
Paras Rajesh Desai
Additional Director
over 12 years ago

Charges

13 Crore
18 March 2015
Syndicate Bank
13 Crore
18 March 2015
Syndicate Bank
0
18 March 2015
Syndicate Bank
0
18 March 2015
Syndicate Bank
0

Documents

Form DPT-3-07102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-21082019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Evidence of cessation;-22052019
Notice of resignation;-22052019
Optional Attachment-(1)-22052019
Form DIR-12-22052019_signed
Form MGT-7-05012019_signed

Frequently Asked Questions

What is the date of Illuminati building solutions private limited incorporation?

Incorporation date of the company is 27 March 2012 .

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 5.

Illuminati building solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh manharlal desai
  • Paras rajesh desai
  • Jayesh arvind shah
  • Priya rajesh desai
  • Pranali paras desai