Company Information

CIN
U74900DL2013PTC257874
Status
Date of Incorporation
16 September 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditya Joshi
Aditya Joshi
Director/Designated Partner
for about 11 years
Amit Agarwal
Amit Agarwal
Director/Designated Partner
for about 11 years

Past Directors

Documents

Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
List of share holders, debenture holders;-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016

Frequently Asked Questions

When was the Lumin research private limited incorporated?

The Lumin research private limited was incorporated with ROC on 16 September 2013 as .

Where has the Lumin research private limited been incorporated?

The company was incorporated in Delhi with registration number 257874.

What is the E-filing status of the company?

The status of Lumin research private limited is Active.

Number of Key Management personnel of the Lumin research private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Lumin research private limited?

The appointed directors in the company are:

  • Amit agarwal
  • Aditya joshi