Company Information

CIN
U74999DL2011PTC217033
Status
Date of Incorporation
05 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Kumar
Vijay Kumar
Director/Designated Partner
for about 5 years
Pitamber Singh
Pitamber Singh
Director/Designated Partner
for about 5 years
Amit Garg
Amit Garg
Director/Designated Partner
for over 1 year

Past Directors

Ajay Garg
Ajay Garg
Director
over 9 years ago
Aalok Gupta
Aalok Gupta
Director
over 13 years ago

Charges

10 Lak
23 October 2013
Indian Overseas Bank
10 Lak
23 October 2013
Indian Overseas Bank
0
23 October 2013
Indian Overseas Bank
0

Documents

Form DPT-3-31122020_signed
Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-22062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Evidence of cessation;-13052019
Form DIR-12-13052019_signed
Notice of resignation;-13052019
Optional Attachment-(1)-13052019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed

Frequently Asked Questions

What is the incorporation date of the Luminary professional services private limited?

Incorporation date of the company is 05 April 2011 .

What is the state of the Luminary professional services private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Luminary professional services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Luminary professional services private limited?

Luminary professional services private limited has appointed 5 of directors.

Who are the appointed Directors in Luminary professional services private limited?

The appointed directors in the company are:

  • Aalok gupta
  • Amit garg
  • Ajay garg
  • Pitamber singh
  • Vijay kumar