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 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dattaram Gajanan Kavathankar
Dattaram Gajanan Kavathankar
Director/Designated Partner
for almost 2 years
Sakharam Gajanan Kavthankar
Sakharam Gajanan Kavthankar
Additional Director
for over 11 years

Past Directors

Kamlesh Lalji Chotaliya
Kamlesh Lalji Chotaliya
Director
over 11 years ago
Ketan Rajeshbhai Poojara
Ketan Rajeshbhai Poojara
Managing Director
over 11 years ago

Documents

FormFTE-081215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-081215.PDF
Affidavit -to be given individually by director-s---081215.PDF
Copy of Board resolution showing authorisation given for filing this application-081215.PDF
Indemnity bond -to be given individually or collectively by director-s--081215.PDF
Optional Attachment 1-081215.PDF
FormFTE-250315.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-250315.PDF
Affidavit -to be given individually by director-s---250315.PDF
Copy of Board resolution showing authorisation given for filing this application-250315.PDF
Indemnity bond -to be given individually or collectively by director-s--250315.PDF
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form 23B for period 230713 to 310314-300713.OCT
Form GNL.2-101014.PDF
Optional Attachment 3-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 1-101014.PDF
Form 18-060314.OCT
Optional Attachment 1-060314.PDF

Frequently Asked Questions

What is the date of Illuminati realty 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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Illuminati realty private limited has appointed how many directors?

The appointed directors in the company are:

  • Sakharam gajanan kavthankar
  • Dattaram gajanan kavathankar
  • Ketan rajeshbhai poojara
  • Kamlesh lalji chotaliya