Company Information

CIN
Status
Date of Incorporation
06 April 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
226,000
Authorised Capital
300,000

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Beneficial Owner
for over 5 years
Manoj Agarwal
Manoj Agarwal
Beneficial Owner
for over 5 years
Aakash Jain
Aakash Jain
Director/Designated Partner
for about 1 year
Shiv Kumar Jindal
Shiv Kumar Jindal
Director
for about 13 years

Past Directors

Ankush Surana
Ankush Surana
Director
about 13 years ago
Chandan Kumar Bhalotia
Chandan Kumar Bhalotia
Director
over 14 years ago
Banwarilal Sharma .
Banwarilal Sharma .
Director
over 14 years ago
Pranay Ghosh
Pranay Ghosh
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form BEN - 2-31072019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Form MGT-14-12072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
Form DIR-12-22052019_signed
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Interest in other entities;-24042019
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019

Frequently Asked Questions

What is the date on which the Illumine distributors private limited incorporated?

Illumine distributors private limited was incorporated on 06 April 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Illumine distributors private limited compliant?

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

What is the number of directors associated with Illumine distributors private limited?

8 of directors are associated with the company.

What is the number of directors associated with Illumine distributors private limited?

8 of directors are associated with the company.