Company Information

CIN
U80903KL2013PTC035503
Status
Date of Incorporation
27 November 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Tuition
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000
Authorised Capital
3,000,000

Directors

Rony Paul Thekkanath
Rony Paul Thekkanath
Director/Designated Partner
for about 8 years
Jaison Nisha
Jaison Nisha
Director
for almost 4 years
Edakkolathur Sajeet George
Edakkolathur Sajeet George
Director/Designated Partner
for almost 4 years
Thalakottukara Louis Tony
Thalakottukara Louis Tony
Director/Designated Partner
for about 1 year
Biju John Njondimakal
Biju John Njondimakal
Director
for about 2 years
Kolenchery Devassy Jayan
Kolenchery Devassy Jayan
Director/Designated Partner
for 12 months
Devis Edukulathur Ittoop
Devis Edukulathur Ittoop
Director/Designated Partner
for almost 11 years

Past Directors

Paulson Ambalathinkal Varghese
Paulson Ambalathinkal Varghese
Director
about 8 years ago
Ben Pratheesh
Ben Pratheesh
Additional Director
about 9 years ago
Anish Jose
Anish Jose
Additional Director
about 9 years ago
Juttas Thomas Paul
Juttas Thomas Paul
Director
almost 11 years ago

Documents

Form DIR-12-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(3)-10122020
Form DIR-12-09122020_signed
Evidence of cessation;-08122020
Notice of resignation;-08122020
Form ADT-1-24112020_signed
Form MGT-7-24112020_signed
Copy of resolution passed by the company-23112020
Copy of the intimation sent by company-23112020
Optional Attachment-(1)-23112020
Copy of written consent given by auditor-23112020
List of share holders, debenture holders;-23112020
Form AOC-4-10112020_signed
Form AOC-4-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Form SH-7-07062018-signed
Copy of the resolution for alteration of capital;-31052018

Frequently Asked Questions

What is the date of Luminous academic services private limited incorporation?

Incorporation date of the company is 27 November 2013 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Luminous academic services private limited has appointed how many directors?

The appointed directors in the company are:

  • Devis edukulathur ittoop
  • Juttas thomas paul
  • Biju john njondimakal
  • Paulson ambalathinkal varghese
  • Anish jose
  • Kolenchery devassy jayan
  • Ben pratheesh
  • Rony paul thekkanath
  • Thalakottukara louis tony
  • Jaison nisha
  • Edakkolathur sajeet george