Company Information

CIN
U70102WB2014PTC204699
Status
Date of Incorporation
30 December 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Devansh Jhajharia
Devansh Jhajharia
Director
for almost 10 years
Sumedh Kumar Patodia
Sumedh Kumar Patodia
Director
for over 1 year
Pawan Kumar Patodia
Pawan Kumar Patodia
Director/Designated Partner
for over 1 year

Past Directors

Kanak Patodia
Kanak Patodia
Director
over 9 years ago
Prapti Jhajharia
Prapti Jhajharia
Director
almost 10 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Interest in other entities;-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(3)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form ADT-1-01022019_signed
Copy of resolution passed by the company-01022019
Copy of written consent given by auditor-01022019
Copy of the intimation sent by company-01022019

Frequently Asked Questions

What is the incorporation date of the Luma properties private limited?

Incorporation date of the company is 30 December 2014 .

What is the state of the Luma properties private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Luma properties private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Luma properties private limited?

Luma properties private limited has appointed 5 of directors.

Who are the appointed Directors in Luma properties private limited?

The appointed directors in the company are:

  • Prapti jhajharia
  • Sumedh kumar patodia
  • Kanak patodia
  • Pawan kumar patodia
  • Devansh jhajharia