Company Information

CIN
U74120MH2013PTC241265
Status
Date of Incorporation
22 March 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Prashant Subhash Fursule
Prashant Subhash Fursule
Director/Designated Partner
for over 2 years
Radheya Ujwal Gulhane
Radheya Ujwal Gulhane
Director/Designated Partner
for over 5 years
Vivekkumar Dhekalprasad Nagpure
Vivekkumar Dhekalprasad Nagpure
Director/Designated Partner
for over 1 year

Past Directors

Yogesh Vishnu Rane
Yogesh Vishnu Rane
Director
over 6 years ago
Girish Amritlal Shah
Girish Amritlal Shah
Director
over 11 years ago
Ujwal Dnyandeo Gulhane
Ujwal Dnyandeo Gulhane
Director
over 11 years ago

Charges

29 Lak
09 January 2017
Bank Of India
25 Lak
02 September 2020
Bank Of India
4 Lak
02 September 2020
Bank Of India
0
09 January 2017
Bank Of India
0
02 September 2020
Bank Of India
0
09 January 2017
Bank Of India
0
02 September 2020
Bank Of India
0
09 January 2017
Bank Of India
0
02 September 2020
Bank Of India
0
09 January 2017
Bank Of India
0
02 September 2020
Bank Of India
0
09 January 2017
Bank Of India
0
02 September 2020
Bank Of India
0
09 January 2017
Bank Of India
0

Documents

Form DPT-3-18022020-signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-22062019
Form DIR-12-06062019_signed
Notice of resignation;-06062019
Evidence of cessation;-06062019
Form ADT-1-18042019_signed
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Notice of resignation;-09042019
Form DIR-12-09042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Evidence of cessation;-09042019
Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019

Frequently Asked Questions

What is the incorporation date of the Infilux illuminations private limited?

Incorporation date of the company is 22 March 2013 .

What is the state of the Infilux illuminations private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Infilux illuminations private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Infilux illuminations private limited?

Infilux illuminations private limited has appointed 6 of directors.

Who are the appointed Directors in Infilux illuminations private limited?

The appointed directors in the company are:

  • Vivekkumar dhekalprasad nagpure
  • Ujwal dnyandeo gulhane
  • Girish amritlal shah
  • Yogesh vishnu rane
  • Radheya ujwal gulhane
  • Prashant subhash fursule