Company Information

CIN
U70102WB2010PTC152902
Status
Date of Incorporation
09 September 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,650,000
Authorised Capital
3,000,000

Directors

Sushil Patwari
Sushil Patwari
Director/Designated Partner
for over 1 year
Devesh Goel
Devesh Goel
Director
for about 14 years
Rahul Patwari
Rahul Patwari
Director/Designated Partner
for over 2 years

Past Directors

Sanjeev Kumar Agarwal
Sanjeev Kumar Agarwal
Additional Director
over 3 years ago
Kedar Nath Bansal
Kedar Nath Bansal
Director
about 5 years ago

Charges

3 Crore
26 July 2019
Icici Bank Limited
3 Crore
29 September 2022
Icici Bank Limited
3 Crore
29 September 2022
Others
0
26 July 2019
Others
0
29 September 2022
Others
0
26 July 2019
Others
0
29 September 2022
Others
0
26 July 2019
Others
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-08062020-signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form DIR-12-14102019_signed
Optional Attachment-(1)-12102019
Form ADT-1-05102019_signed
Form ADT-3-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Resignation letter-03102019
Form AOC-5-25092019-signed
Copy of board resolution-10092019
Form BEN - 2-30072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190727

Frequently Asked Questions

When was the Lumino properties private limited incorporated?

The Lumino properties private limited was incorporated with ROC on 09 September 2010 as .

Where has the Lumino properties private limited been incorporated?

The company was incorporated in Kolkata with registration number 152902.

What is the E-filing status of the company?

The status of Lumino properties private limited is Active.

Number of Key Management personnel of the Lumino properties private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Lumino properties private limited?

The appointed directors in the company are:

  • Devesh goel
  • Sushil patwari
  • Kedar nath bansal
  • Rahul patwari
  • Sanjeev kumar agarwal