Company Information

CIN
Status
Date of Incorporation
11 March 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
24,950,000
Authorised Capital
25,000,000

Directors

Reshma Akbar Pathan
Reshma Akbar Pathan
Director/Designated Partner
for about 3 years

Past Directors

Dattatray Damaji Landge
Dattatray Damaji Landge
Director
over 4 years ago
Dheemant Prabhakar Vyas
Dheemant Prabhakar Vyas
Additional Director
over 6 years ago
Akbar Kasim Pathan
Akbar Kasim Pathan
Additional Director
almost 8 years ago
Bhawmik Narendra Dave
Bhawmik Narendra Dave
Additional Director
almost 8 years ago
Nikhil Vishaya Shinde
Nikhil Vishaya Shinde
Additional Director
almost 8 years ago
Vallabhbhai Bhikhabhai Sangani
Vallabhbhai Bhikhabhai Sangani
Additional Director
about 9 years ago
Chhayesh Hanumantha Gajula
Chhayesh Hanumantha Gajula
Additional Director
over 9 years ago
Keyur Ashwin Shah
Keyur Ashwin Shah
Additional Director
over 9 years ago
Jagdish Chatrabhuj Manek
Jagdish Chatrabhuj Manek
Additional Director
over 9 years ago
Laxmikant Shivdas Manek
Laxmikant Shivdas Manek
Director
almost 14 years ago
Manohar Vinaychandra Khokhani
Manohar Vinaychandra Khokhani
Director
over 19 years ago

Charges

16 Crore
29 November 2017
Bank Of India
2 Crore
29 November 2017
Bank Of India
2 Crore
29 November 2017
Bank Of India
2 Crore
29 November 2017
Bank Of India
2 Crore
15 September 2017
Bank Of India
2 Crore
07 September 2017
Bank Of India
2 Crore
07 September 2017
Bank Of India
2 Crore
07 September 2017
Bank Of India
0
07 September 2017
Bank Of India
0
29 November 2017
Bank Of India
0
29 November 2017
Bank Of India
0
29 November 2017
Bank Of India
0
29 November 2017
Bank Of India
0
15 September 2017
Bank Of India
0
07 September 2017
Bank Of India
0
07 September 2017
Bank Of India
0
29 November 2017
Bank Of India
0
29 November 2017
Bank Of India
0
29 November 2017
Bank Of India
0
29 November 2017
Bank Of India
0
15 September 2017
Bank Of India
0

Documents

Form DIR-12-12092020_signed
Interest in other entities;-11092020
Notice of resignation;-11092020
Declaration by first director-11092020
Evidence of cessation;-11092020
Optional Attachment-(1)-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form DIR-12-11092020_signed
List of share holders, debenture holders;-10092020
Form MGT-7-10092020_signed
Form AOC-4-08092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Optional Attachment-(1)-07092020
Form ADT-1-04092020_signed
Copy of written consent given by auditor-03092020
Copy of the intimation sent by company-03092020
Copy of resolution passed by the company-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032019
Optional Attachment-(2)-31032019
Optional Attachment-(1)-31032019

Frequently Asked Questions

What is the incorporation date of the Luminar steel private limited?

Incorporation date of the company is 11 March 1991 .

What is the state of the Luminar steel private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Luminar steel private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Luminar steel private limited?

Luminar steel private limited has appointed 12 of directors.

Who are the appointed Directors in Luminar steel private limited?

The appointed directors in the company are:

  • Chhayesh hanumantha gajula
  • Laxmikant shivdas manek
  • Jagdish chatrabhuj manek
  • Keyur ashwin shah
  • Nikhil vishaya shinde
  • Vallabhbhai bhikhabhai sangani
  • Bhawmik narendra dave
  • Manohar vinaychandra khokhani
  • Akbar kasim pathan
  • Dheemant prabhakar vyas
  • Reshma akbar pathan
  • Dattatray damaji landge