Company Information

CIN
Status
Date of Incorporation
23 July 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Bhushan Yashwant Jadhav
Bhushan Yashwant Jadhav
Additional Director
over 8 years ago
Santosh Parshuram Wavdankar
Santosh Parshuram Wavdankar
Director
about 9 years ago
Harikrishna Ramapati Tiwari
Harikrishna Ramapati Tiwari
Additional Director
about 10 years ago
Kamlesh Lalji Chotaliya
Kamlesh Lalji Chotaliya
Director
over 11 years ago
Ketan Rajeshbhai Poojara
Ketan Rajeshbhai Poojara
Director
over 11 years ago

Documents

Form DPT-3-22092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form MGT-14-13122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form DPT-3-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-30092018_signed
Form ADT-1-21092018_signed
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Form ADT-3-05092018-signed
Copy of the intimation sent by company-30082018

Frequently Asked Questions

What is the date of Illuminati information private limited incorporation?

Incorporation date of the company is 23 July 2013 .

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 information private limited has appointed how many directors?

The appointed directors in the company are:

  • Ketan rajeshbhai poojara
  • Kamlesh lalji chotaliya
  • Santosh parshuram wavdankar
  • Harikrishna ramapati tiwari
  • Bhushan yashwant jadhav