Company Information

CIN
Status
Date of Incorporation
13 June 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Anjali Lalit Saraswat
Anjali Lalit Saraswat
Director
for over 1 year
Atul Sharma
Atul Sharma
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
28 April 2006
Poornawadi Nagrik Sahakari Bank Ltd. Beed
90 Lak
18 September 1997
State Bank Of India
25 Lak
27 March 2006
Poornawadi Nagarik Sahakari Bank Ltd Beed
70 Lak
16 July 1997
State Bank Of India
0
28 August 2000
State Bank Of India
0
16 July 1997
State Bank Of India
0
27 March 2006
Poornawadi Nagarik Sahakari Bank Ltd Beed
0
28 August 2000
State Bank Of India
0
28 April 2006
Poornawadi Nagrik Sahakari Bank Ltd. Beed
0
18 September 1997
State Bank Of India
0
16 July 1997
State Bank Of India
0
27 March 2006
Poornawadi Nagarik Sahakari Bank Ltd Beed
0
28 August 2000
State Bank Of India
0
28 April 2006
Poornawadi Nagrik Sahakari Bank Ltd. Beed
0
18 September 1997
State Bank Of India
0

Documents

Form DPT-3-29122020_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form AOC-4 additional attachment-22102019_signed
Form MGT-7-22102019_signed
Form DPT-3-27072019
Letter of the charge holder stating that the amount has been satisfied-19042019
Form CHG-4-19042019
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25102018

Frequently Asked Questions

What is the date on which the Kasa luminaries private limited incorporated?

Kasa luminaries private limited was incorporated on 13 June 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kasa luminaries private limited compliant?

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

What is the number of directors associated with Kasa luminaries private limited?

2 of directors are associated with the company.

What is the number of directors associated with Kasa luminaries private limited?

2 of directors are associated with the company.