Company Information

CIN
U14200DL2012PTC233508
Status
Date of Incorporation
27 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Neeraj Singal
Neeraj Singal
Director
for over 12 years
Brij Bhushan Singal
Brij Bhushan Singal
Director
for over 12 years
. Dushyant
. Dushyant
Director/Designated Partner
for over 1 year
Saurabh Singal .
Saurabh Singal .
Director/Designated Partner
for about 6 years

Past Directors

Ankur Srivastava
Ankur Srivastava
Additional Director
over 6 years ago
Ram Babu Soni
Ram Babu Soni
Director
about 11 years ago
Brij Bhushan Lal Saxena
Brij Bhushan Lal Saxena
Director
about 11 years ago

Documents

Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form DIR-12-26102020_signed
Evidence of cessation;-24102020
Interest in other entities;-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Optional Attachment-(1)-24102020
Notice of resignation;-24102020
List of share holders, debenture holders;-17012020
Form MGT-7-17012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019

Frequently Asked Questions

What is the incorporation date of the Luminous cement private limited?

Incorporation date of the company is 27 March 2012 .

What is the state of the Luminous cement private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Luminous cement private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Luminous cement private limited?

Luminous cement private limited has appointed 7 of directors.

Who are the appointed Directors in Luminous cement private limited?

The appointed directors in the company are:

  • Neeraj singal
  • Brij bhushan lal saxena
  • Brij bhushan singal
  • Ram babu soni
  • Ankur srivastava
  • Saurabh singal .
  • . dushyant