Company Information

CIN
Status
Date of Incorporation
25 July 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Harsh Sethia
Harsh Sethia
Director/Designated Partner
for over 13 years
Sethia Sangeeta
Sethia Sangeeta
Director/Designated Partner
for almost 2 years
Sethia Prabhat
Sethia Prabhat
Director/Designated Partner
for over 13 years

Past Directors

Dinesh Bhawarlal Nahata
Dinesh Bhawarlal Nahata
Additional Director
over 11 years ago

Documents

Form MGT-7-03012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-30122020_signed
List of share holders, debenture holders;-29122020
Form DIR-11-08122020_signed
Proof of dispatch-04122020
Notice of resignation filed with the company-04122020
Acknowledgement received from company-04122020
Form 20B-30092020_signed
Form 23AC-30092020_signed
Form 23ACA-30092020_signed
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Annual return as per schedule V of the Companies Act,1956-27092020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form DIR-12-27092020_signed

Frequently Asked Questions

What is the date of Illuminnati constructions limited incorporation?

Incorporation date of the company is 25 July 2011 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 4.

Illuminnati constructions limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh bhawarlal nahata
  • Sethia prabhat
  • Sethia sangeeta
  • Harsh sethia