Company Information

CIN
Status
Date of Incorporation
16 May 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sports And Game Schools
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jyoti Sudhir Merchant
Jyoti Sudhir Merchant
Director/Designated Partner
for over 13 years
Rahul Sudhir Merchant
Rahul Sudhir Merchant
Director/Designated Partner
for over 1 year

Past Directors

Charges

18 Lak
27 May 2015
Hdfc Bank Limited
18 Lak
27 May 2015
Hdfc Bank Limited
0
27 May 2015
Hdfc Bank Limited
0
27 May 2015
Hdfc Bank Limited
0

Documents

Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form ADT-1-25102018_signed
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Copy of the intimation sent by company-24102018
Form ADT-3-18102018-signed
Resignation letter-09102018
Form INC-22-13032018_signed
Copies of the utility bills as mentioned above (not older than two months)-08032018
Copy of board resolution authorizing giving of notice-08032018
Optional Attachment-(1)-08032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032018
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Frequently Asked Questions

When was the Luminosity pictures private limited incorporated?

The Luminosity pictures private limited was incorporated with ROC on 16 May 2011 as .

Where has the Luminosity pictures private limited been incorporated?

The company was incorporated in Mumbai with registration number 217568.

What is the E-filing status of the company?

The status of Luminosity pictures private limited is Active.

Number of Key Management personnel of the Luminosity pictures private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Luminosity pictures private limited?

The appointed directors in the company are:

  • Rahul sudhir merchant
  • Jyoti sudhir merchant