Company Information

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

Directors

Tarun Gupta
Tarun Gupta
Director/Designated Partner
for about 3 years
Adeel Riaz Farooqui
Adeel Riaz Farooqui
Director/Designated Partner
for over 5 years

Past Directors

Debashish Mohapatra
Debashish Mohapatra
Additional Director
about 6 years ago
Lalita Gupta
Lalita Gupta
Director
about 6 years ago
Rashi Gupta
Rashi Gupta
Director
over 12 years ago

Documents

Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Declaration by first director-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Form DIR-12-27082019_signed
Optional Attachment-(1)-27082019
Optional Attachment-(2)-27082019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Optional Attachment-(1)-18042019
Form 20B-02042019_signed

Frequently Asked Questions

When was the Illuminati network private limited incorporated?

The Illuminati network private limited was incorporated with ROC on 30 March 2012 as .

Where has the Illuminati network private limited been incorporated?

The company was incorporated in Delhi with registration number 233698.

What is the E-filing status of the company?

The status of Illuminati network private limited is Active.

Number of Key Management personnel of the Illuminati network private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Illuminati network private limited?

The appointed directors in the company are:

  • Tarun gupta
  • Lalita gupta
  • Rashi gupta
  • Adeel riaz farooqui
  • Debashish mohapatra