Company Information

CIN
Status
Date of Incorporation
22 January 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Vimal Gupta
Vimal Gupta
Additional Director
over 9 years ago
Rahul Dubey
Rahul Dubey
Additional Director
over 9 years ago
Hemant Kumar Dubey
Hemant Kumar Dubey
Additional Director
over 9 years ago
Shailendra Singh Baghel
Shailendra Singh Baghel
Director
almost 11 years ago

Documents

Form MGT-7-06082018_signed
Form AOC-4-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
List of share holders, debenture holders;-30072018
Directors report as per section 134(3)-30072018
Form MGT-14-11112016_signed
Form INC-22-11112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112016
Optional Attachment-(1)-11112016
Copy of board resolution authorizing giving of notice-11112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112016
Copies of the utility bills as mentioned above (not older than two months)-11112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Copy of resolution passed by the company-25102016
Optional Attachment-(1)-25102016
Copy of written consent given by auditor-25102016
Directors report as per section 134(3)-25102016
Copy of the intimation sent by company-25102016

Frequently Asked Questions

What is the date on which the Luminary real estate private limited incorporated?

Luminary real estate private limited was incorporated on 22 January 2014 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Luminary real estate private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Luminary real estate private limited?

4 of directors are associated with the company.

What is the number of directors associated with Luminary real estate private limited?

4 of directors are associated with the company.