Company Information

CIN
U45202KL2010PTC026178
Status
Date of Incorporation
10 June 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,300,000
Authorised Capital
14,000,000

Directors

Kuniyadath Arun Kumar
Kuniyadath Arun Kumar
Director/Designated Partner
for almost 2 years
Chirakkal Anwarsadath .
Chirakkal Anwarsadath .
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
26 April 2014
Kerala State Financial Corporation
5 Crore
26 April 2014
Kerala State Financial Corporation
0
26 April 2014
Kerala State Financial Corporation
0

Documents

Form AOC-4-07122019_signed
Form ADT-1-05122019_signed
Form MGT-7-05122019_signed
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
List of share holders, debenture holders;-04122019
Copy of written consent given by auditor-04122019
Directors report as per section 134(3)-29112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-20112019-signed
Optional Attachment-(1)-30062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
List of share holders, debenture holders;-31012019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
List of share holders, debenture holders;-12012019

Frequently Asked Questions

What is the date of Lumiere projects and developers private limited incorporation?

Incorporation date of the company is 10 June 2010 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 2.

Lumiere projects and developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Chirakkal anwarsadath .
  • Kuniyadath arun kumar