Company Information

CIN
Status
Date of Incorporation
11 June 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
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

Smita Ajit Arora
Smita Ajit Arora
Director/Designated Partner
for over 1 year
Damodar Mall
Damodar Mall
Director
for about 14 years
Deepa Milind Soman
Deepa Milind Soman
Director/Designated Partner
for over 1 year
Milind Sudhakar Soman
Milind Sudhakar Soman
Director/Designated Partner
for over 1 year

Past Directors

Rhea Milind Soman
Rhea Milind Soman
Additional Director
about 6 years ago
Sudhakar Dwarkanath Soman
Sudhakar Dwarkanath Soman
Director
about 14 years ago

Charges

14 June 2023
Hdfc Bank Limited
0
14 June 2023
Hdfc Bank Limited
0
14 June 2023
Hdfc Bank Limited
0

Documents

Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(2)-01122018
Optional Attachment-(1)-01122018
Form DIR-12-01122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed

Frequently Asked Questions

What is the date of Lumiere business solutions private limited incorporation?

Incorporation date of the company is 11 June 2002 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Lumiere business solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Damodar mall
  • Milind sudhakar soman
  • Deepa milind soman
  • Sudhakar dwarkanath soman
  • Rhea milind soman
  • Smita ajit arora