Company Information

CIN
Status
Date of Incorporation
27 October 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Smitha Varghese
Smitha Varghese
Director
for over 1 year
Alukka Varghese Paul
Alukka Varghese Paul
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form DPT-3-15102020-signed
Form ADT-1-15102020_signed
Copy of resolution passed by the company-15102020
Copy of the intimation sent by company-15102020
Copy of written consent given by auditor-15102020
Auditor?s certificate-02102020
Form PAS-3-15022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022020
Copy of Board or Shareholders? resolution-15022020
Form DPT-3-06012020-signed
Form DPT-3-19112019-signed
Form SH-7-21102019-signed
Altered memorandum of assciation;-16102019
Copy of the resolution for alteration of capital;-16102019
Altered memorandum of association-14102019

Frequently Asked Questions

What is the date on which the Luminance infopark private limited incorporated?

Luminance infopark private limited was incorporated on 27 October 2014 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Luminance infopark private limited compliant?

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

What is the number of directors associated with Luminance infopark private limited?

2 of directors are associated with the company.

What is the number of directors associated with Luminance infopark private limited?

2 of directors are associated with the company.