Company Information

CIN
Status
Date of Incorporation
18 March 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
05 September 2017
Paid Up Capital
99,999
Authorised Capital
100,000

Directors

Saroja Kumar Nath
Saroja Kumar Nath
Director
for almost 11 years

Past Directors

Jayant Siddharth .
Jayant Siddharth .
Additional Director
over 10 years ago
Vinesh Jeyaraj Hitlor
Vinesh Jeyaraj Hitlor
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-13042018
Form MGT-7-13042018_signed
Form ADT-1-12042018_signed
Copy of resolution passed by the company-12042018
Copy of the intimation sent by company-12042018
Copy of written consent given by auditor-12042018
Form ADT-1-07032018_signed
Copy of resolution passed by the company-07032018
Copy of the intimation sent by company-07032018
Copy of written consent given by auditor-07032018
Form MGT-7-15012018_signed
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed
List of share holders, debenture holders;-12012018
Form DIR-12-05042016_signed
Form DIR-12-030614.OCT
Letter of Appointment-270514.PDF
Declaration of the appointee Director- in Form DIR-2-270514.PDF
Evidence of cessation-270514.PDF
Form INC-22-280514.OCT

Frequently Asked Questions

What is the date of Illuminati transport and energy private limited incorporation?

Incorporation date of the company is 18 March 2014 .

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 3.

Illuminati transport and energy private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinesh jeyaraj hitlor
  • Saroja kumar nath
  • Jayant siddharth .