Company Information

CIN
U51900TN2012PTC088435
Status
Date of Incorporation
09 November 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajendran Murugan
Rajendran Murugan
Director/Designated Partner
for almost 4 years
Ramkumar .
Ramkumar .
Director/Designated Partner
for over 1 year

Past Directors

Nagender .
Nagender .
Director
over 6 years ago
Mancharrangasamy Thiruvengada Ramanujam
Mancharrangasamy Thiruvengada Ramanujam
Director
over 7 years ago
Bhasker Manjakarni
Bhasker Manjakarni
Director
about 12 years ago

Documents

Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Form DIR-12-19082019_signed
Interest in other entities;-19082019
Optional Attachment-(1)-19082019
Form INC-22-23112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112018
Copies of the utility bills as mentioned above (not older than two months)-23112018
Copy of board resolution authorizing giving of notice-23112018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Evidence of cessation;-26042018
Form DIR-12-26042018_signed

Frequently Asked Questions

What is the date on which the Luminous enterprises private limited incorporated?

Luminous enterprises private limited was incorporated on 09 November 2012 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Luminous enterprises private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Luminous enterprises private limited?

5 of directors are associated with the company.

What is the number of directors associated with Luminous enterprises private limited?

5 of directors are associated with the company.