Company Information

CIN
Status
Date of Incorporation
30 March 1995
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vennam Roja Rani
Vennam Roja Rani
Director/Designated Partner
for over 7 years
Venkateswara Chowdary Lagadapati
Venkateswara Chowdary Lagadapati
Director/Designated Partner
for over 28 years
Adinarayana Vennam
Adinarayana Vennam
Director/Designated Partner
for over 29 years

Past Directors

Charges

43 Lak
26 December 2003
State Bank Of Hyderabad
29 Lak
04 June 1997
State Bank Of Hyderabad
14 Lak
04 June 1997
State Bank Of Hyderabad
0
26 December 2003
State Bank Of Hyderabad
0
04 June 1997
State Bank Of Hyderabad
0
26 December 2003
State Bank Of Hyderabad
0

Documents

Optional Attachment-(2)-02102018
Optional Attachment-(1)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Form ADT-1-27072018_signed
Copy of resolution passed by the company-26072018
Copy of written consent given by auditor-26072018
Optional Attachment-(1)-26072018
Letter of appointment;-03062017
Form DIR-12-03062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062017
Form23AC-050711 for the FY ending on-310309.OCT
Form23AC-050711 for the FY ending on-310310.OCT
FormSchV-040711 for the FY ending on-310308.OCT
FormSchV-050711 for the FY ending on-310310.OCT
FormSchV-040711 for the FY ending on-310309.OCT
FormSchV-040711 for the FY ending on-310308-Revised-1.OCT
Form 23B-040711.OCT
Form23AC-040711 for the FY ending on-310308.OCT

Frequently Asked Questions

What is the date on which the Luminex opto-devices private limited incorporated?

Luminex opto-devices private limited was incorporated on 30 March 1995 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Luminex opto-devices private limited compliant?

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

What is the number of directors associated with Luminex opto-devices private limited?

3 of directors are associated with the company.

What is the number of directors associated with Luminex opto-devices private limited?

3 of directors are associated with the company.