Company Information

CIN
U67190KA2013PTC068249
Status
Date of Incorporation
21 March 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Akhil Kishore Kapoor
Akhil Kishore Kapoor
Director/Designated Partner
for over 2 years
Kulwant Singh Gandhi
Kulwant Singh Gandhi
Director/Designated Partner
for over 1 year
Sushma Garg
Sushma Garg
Director/Designated Partner
for 11 months
Subhash Chander Garg
Subhash Chander Garg
Director/Designated Partner
for over 1 year

Past Directors

Akshit A Gupta
Akshit A Gupta
Additional Director
over 1 year ago
Prabhakaran Nair Keshava Pillai
Prabhakaran Nair Keshava Pillai
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form DIR-12-07102020_signed
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(3)-07102020
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-27112019
Form DIR-12-06102019_signed
Optional Attachment-(1)-06102019
Optional Attachment-(2)-06102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102019
Form INC-22-24092019_signed
Copy of board resolution authorizing giving of notice-24092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092019
Copies of the utility bills as mentioned above (not older than two months)-24092019
Form DIR-12-14092019_signed
Optional Attachment-(2)-14092019

Frequently Asked Questions

What is the date on which the Lumiere insurance surveyors and loss assessors private limited incorporated?

Lumiere insurance surveyors and loss assessors private limited was incorporated on 21 March 2013 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Lumiere insurance surveyors and loss assessors private limited compliant?

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

What is the number of directors associated with Lumiere insurance surveyors and loss assessors private limited?

6 of directors are associated with the company.

What is the number of directors associated with Lumiere insurance surveyors and loss assessors private limited?

6 of directors are associated with the company.