Company Information

CIN
L17120MH1985PLC036919
Status
Date of Incorporation
22 July 1985
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
293,891,000
Authorised Capital
420,000,000

Directors

Dilip Chabria
Dilip Chabria
Director/Designated Partner
for about 10 years
Nitesh Kabra
Nitesh Kabra
Director
for about 17 years
Sanjeev Mohan Gupta
Sanjeev Mohan Gupta
Director/Designated Partner
for over 10 years
Vigyan Arya
Vigyan Arya
Director/Designated Partner
for about 10 years

Past Directors

Sapna Gupta
Sapna Gupta
Additional Director
almost 10 years ago
Ajit Raizada
Ajit Raizada
Additional Director
about 10 years ago
Anshuman Mohan Gupta
Anshuman Mohan Gupta
Additional Director
about 10 years ago
Shekhar Madhukar Kulkarni
Shekhar Madhukar Kulkarni
Director
about 13 years ago
Mamta Bhagat
Mamta Bhagat
Director
about 13 years ago
Rajaram Shantaram Mane
Rajaram Shantaram Mane
Director
about 13 years ago
Brijesh Bhagat
Brijesh Bhagat
Additional Director
over 13 years ago
Jinendra Kumar Sethi
Jinendra Kumar Sethi
Additional Director
over 15 years ago
Achal Ranoolal Bangani
Achal Ranoolal Bangani
Director
about 16 years ago
Chandrakant Kahandas Thanawala
Chandrakant Kahandas Thanawala
Director
about 17 years ago
Rajkumar Sharma
Rajkumar Sharma
Director
over 19 years ago
Surendrapal Ratansingh Raina
Surendrapal Ratansingh Raina
Director
over 19 years ago
Surya Prakash Ojha
Surya Prakash Ojha
Director
over 21 years ago

Charges

1 Crore
05 January 1999
State Bank Of Saurashtra
90 Lak
12 May 1997
Corporation Bank
3 Lak
16 December 1996
Corporation Bank
6 Lak
10 August 1996
Corporation Bank
15 Lak
05 January 1999
State Bank Of Saurashtra
0
16 December 1996
Corporation Bank
0
10 August 1996
Corporation Bank
0
12 May 1997
Corporation Bank
0
05 January 1999
State Bank Of Saurashtra
0
16 December 1996
Corporation Bank
0
10 August 1996
Corporation Bank
0
12 May 1997
Corporation Bank
0

Documents

Form DIR-11-15062020_signed
Proof of dispatch-12062020
Notice of resignation filed with the company-12062020
Proof of dispatch-09082017
Notice of resignation filed with the company-09082017
Acknowledgement received from company-09082017
Form DIR-11-09082017_signed
Form DIR-12-30062017_signed
Evidence of cessation;-30062017
Notice of resignation;-30062017
Evidence of cessation;-04012017
Form DIR-12-04012017_signed
Notice of resignation;-04012017
Optional Attachment-(1)-04012017
Copy of Board Resolution-290915.PDF
Form INC-22-290615.OCT
Form DIR-12-080615.OCT
Form DIR-11-080615.OCT
Evidence of cessation-060615.PDF
Form DIR-11-020615.OCT

Frequently Asked Questions

What is the date of Luminaire technologies limited incorporation?

Incorporation date of the company is 22 July 1985 .

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 17.

Luminaire technologies limited has appointed how many directors?

The appointed directors in the company are:

  • Sapna gupta
  • Sanjeev mohan gupta
  • Surya prakash ojha
  • Rajaram shantaram mane
  • Anshuman mohan gupta
  • Achal ranoolal bangani
  • Dilip chabria
  • Surendrapal ratansingh raina
  • Brijesh bhagat
  • Mamta bhagat
  • Shekhar madhukar kulkarni
  • Jinendra kumar sethi
  • Nitesh kabra
  • Chandrakant kahandas thanawala
  • Vigyan arya
  • Ajit raizada
  • Rajkumar sharma