Company Information

CIN
U45400UP2012PTC048178
Status
Date of Incorporation
02 January 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Vijai Narain
Vijai Narain
Director/Designated Partner
for about 5 years
Aayush Agarwal
Aayush Agarwal
Director
for about 2 years
Dhananjay Singh
Dhananjay Singh
Director/Designated Partner
for about 2 years
Yogendra Kumar Agarwal
Yogendra Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Alka Chauhan
Alka Chauhan
Additional Director
almost 6 years ago
Rishi Jaiswal
Rishi Jaiswal
Director
almost 13 years ago

Charges

01 May 2023
Hdfc Bank Limited
0
01 May 2023
Hdfc Bank Limited
0
01 May 2023
Hdfc Bank Limited
0
01 May 2023
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-13122019_signed
Form DIR-12-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-10122019
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Copy of the intimation sent by company-10122019
Optional Attachment-(1)-10122019
Form PAS-3-25092019_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.-25092019
Copy of Board or Shareholders? resolution-25092019
Evidence of cessation;-22062019
Form DIR-12-22062019_signed
Notice of resignation;-22062019
Form MGT-14-05032019-signed
Form PAS-3-05032019_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.-05032019

Frequently Asked Questions

What is the incorporation date of the Luminelle infratech private limited?

Incorporation date of the company is 02 January 2012 .

What is the state of the Luminelle infratech private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Luminelle infratech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Luminelle infratech private limited?

Luminelle infratech private limited has appointed 6 of directors.

Who are the appointed Directors in Luminelle infratech private limited?

The appointed directors in the company are:

  • Yogendra kumar agarwal
  • Rishi jaiswal
  • Alka chauhan
  • Dhananjay singh
  • Aayush agarwal
  • Vijai narain