Company Information

CIN
U74999HR2012PTC045075
Status
Date of Incorporation
10 February 2012
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Punit Mitter Sahi
Punit Mitter Sahi
Additional Director
for about 5 years
Anil Kumar Reddy Vemireddy
Anil Kumar Reddy Vemireddy
Additional Director
for about 5 years
Viral Saraf Mittal
Viral Saraf Mittal
Director
for almost 13 years
Vinati Saraf Mutreja
Vinati Saraf Mutreja
Director
for almost 13 years

Past Directors

Documents

Form MGT-7-101115.OCT
Form AOC-4-101015.OCT
Form ADT-1-011015.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Optional Attachment 2-071014.PDF
Form MGT-14-290714.OCT
Copy of resolution-010714.PDF
Form 18-040214.OCT
FormSchV-120913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-270813.OCT
Form23AC-280813 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form23AC-111012 for the FY ending on-310312.OCT
FormSchV-091012 for the FY ending on-310312.OCT
Form 23B for period 100212 to 310312-130212.OCT
Certificate of Incorporation-100212.PDF
Certificate of Incorporation-100212.PDF

Frequently Asked Questions

What is the date on which the Illuminati trading private limited incorporated?

Illuminati trading private limited was incorporated on 10 February 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Illuminati trading private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Illuminati trading private limited?

4 of directors are associated with the company.

What is the number of directors associated with Illuminati trading private limited?

4 of directors are associated with the company.