Company Information

CIN
U36111RJ1997PTC014322
Status
Date of Incorporation
09 October 1997
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
200,000

Directors

Purushottam Das Kotahwala
Purushottam Das Kotahwala
Director
for about 27 years
Pushpendra Kumar Kotahwala
Pushpendra Kumar Kotahwala
Director
for about 27 years
Neha Kotahwala
Neha Kotahwala
Director
for about 1 year

Past Directors

Shweta Kotahwala
Shweta Kotahwala
Director
over 15 years ago
Shakuntala Devi Kotahwala
Shakuntala Devi Kotahwala
Director
almost 24 years ago

Documents

Form DPT-3-17022020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-05102017

Frequently Asked Questions

When was the Luminos gems private limited incorporated?

The Luminos gems private limited was incorporated with ROC on 09 October 1997 as .

Where has the Luminos gems private limited been incorporated?

The company was incorporated in Jaipur with registration number 014322.

What is the E-filing status of the company?

The status of Luminos gems private limited is Active.

Number of Key Management personnel of the Luminos gems private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Luminos gems private limited?

The appointed directors in the company are:

  • Shakuntala devi kotahwala
  • Pushpendra kumar kotahwala
  • Purushottam das kotahwala
  • Shweta kotahwala
  • Neha kotahwala