Company Information

CIN
U22100DL2013PTC248408
Status
Date of Incorporation
18 February 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
360,930
Authorised Capital
30,334,710

Directors

Lalit Pruthi
Lalit Pruthi
Manager/Secretary
for about 2 years
Dhruv Mathur
Dhruv Mathur
Director/Designated Partner
for almost 9 years
Sanat Mondal
Sanat Mondal
Director/Designated Partner
for almost 4 years
Suchita Salwan
Suchita Salwan
Director
for over 1 year
Sujeet Roopchand Jain
Sujeet Roopchand Jain
Director/Designated Partner
for over 1 year
Nihir Parikh
Nihir Parikh
Director/Designated Partner
for over 1 year
Rishabh Mehta
Rishabh Mehta
Director/Designated Partner
for about 8 years
Rutvik Doshi
Rutvik Doshi
Director/Designated Partner
for over 1 year
Karan Mohla
Karan Mohla
Nominee Director
for over 5 years
Sanjay Dileep Nath
Sanjay Dileep Nath
Director/Designated Partner
for over 5 years

Past Directors

Aseem Vadehra
Aseem Vadehra
Nominee Director
over 9 years ago

Charges

0
14 August 2019
Milestone Trusteeship Services Private Limited
7 Crore
14 August 2019
Others
0
14 August 2019
Others
0
14 August 2019
Others
0
14 August 2019
Others
0

Documents

Form AOC-4-07012021_signed
Form SH-7-01012021-signed
Form MGT-7-31122020_signed
Altered memorandum of assciation;-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Copy of the resolution for alteration of capital;-29122020
Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Altered memorandum of association-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Form AOC-5-11062020-signed

Frequently Asked Questions

What is the date on which the Iluminar media private limited incorporated?

Iluminar media private limited was incorporated on 18 February 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Iluminar media private limited compliant?

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

What is the number of directors associated with Iluminar media private limited?

11 of directors are associated with the company.

What is the number of directors associated with Iluminar media private limited?

11 of directors are associated with the company.