Company Information

CIN
U65929WB2021PTC250617
Status
Date of Incorporation
31 December 2021
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
21,000,000
Authorised Capital
21,000,000

Directors

Jay Goel
Jay Goel
Director/Designated Partner
for about 2 years
Ajay Kumar Luharuka
Ajay Kumar Luharuka
Director/Designated Partner
for over 1 year
Devendra Goel
Devendra Goel
Director/Designated Partner
for almost 3 years

Past Directors

Documents

Copy of Board or Shareholders? resolution-23122022
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.-23122022
Form MGT-14-22122022_signed
Form SH-7-22122022-signed
Altered memorandum of assciation;-22122022
Altered memorandum of association-22122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122022
Copy of the resolution for alteration of capital;-22122022
Optional Attachment-(1)-22122022
Form DIR-12-13122022_signed
Optional Attachment-(1)-07122022
Interest in other entities;-07122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122022
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Form MGT-7A-16112022
Form AOC-4-21102022_signed
Directors report as per section 134(3)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Copy of written consent given by auditor-10102022

Frequently Asked Questions

What is the incorporation date of the Lumino finvest private limited?

Incorporation date of the company is 31 December 2021 .

What is the state of the Lumino finvest private limited incorporation?

The state in which company is incorporated is West Bengal.

What is the Lumino finvest private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lumino finvest private limited?

Lumino finvest private limited has appointed 3 of directors.

Who are the appointed Directors in Lumino finvest private limited?

The appointed directors in the company are:

  • Devendra goel
  • Ajay kumar luharuka
  • Jay goel