Company Information

CIN
U74900PN2010PTC136852
Status
Date of Incorporation
15 July 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
201,000
Authorised Capital
4,000,000

Directors

Malika Sareen
Malika Sareen
Director/Designated Partner
for about 13 years
Deepa Karan Sareen
Deepa Karan Sareen
Director/Designated Partner
for over 1 year
Suchint Sunil Joshi
Suchint Sunil Joshi
Director/Designated Partner
for over 14 years

Past Directors

Karan Dinesh Sareen
Karan Dinesh Sareen
Director
over 14 years ago
Kapil Dinesh Sareen
Kapil Dinesh Sareen
Director
over 14 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-03112019-signed
Form DPT-3-01112019-signed
Form ADT-1-01052019_signed
Copy of the intimation sent by company-30042019
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019
List of share holders, debenture holders;-07012019
Form ADT-1-03122018_signed
Copy of written consent given by auditor-21112018

Frequently Asked Questions

When was the Luminosa education private limited incorporated?

The Luminosa education private limited was incorporated with ROC on 15 July 2010 as .

Where has the Luminosa education private limited been incorporated?

The company was incorporated in Pune with registration number 136852.

What is the E-filing status of the company?

The status of Luminosa education private limited is Active.

Number of Key Management personnel of the Luminosa education private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Luminosa education private limited?

The appointed directors in the company are:

  • Kapil dinesh sareen
  • Karan dinesh sareen
  • Suchint sunil joshi
  • Deepa karan sareen
  • Malika sareen