Company Information

CIN
U74899DL1990PTC039875
Status
Date of Incorporation
17 April 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,444,300
Authorised Capital
5,000,000

Directors

Parkash Chander Aggarwal
Parkash Chander Aggarwal
Director/Designated Partner
for almost 3 years
Puneet Aggarwal
Puneet Aggarwal
Director
for about 6 years
Vandana Aggarwal
Vandana Aggarwal
Director/Designated Partner
for almost 3 years

Past Directors

Sonu Aggarwal
Sonu Aggarwal
Director
over 28 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director
over 28 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form ADT-1-04122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Directors report as per section 134(3)-15012019
Optional Attachment-(1)-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Form DIR-12-04102018_signed
Optional Attachment-(2)-03102018
Optional Attachment-(1)-03102018

Frequently Asked Questions

When was the Luminous estates private limited incorporated?

The Luminous estates private limited was incorporated with ROC on 17 April 1990 as .

Where has the Luminous estates private limited been incorporated?

The company was incorporated in Delhi with registration number 039875.

What is the E-filing status of the company?

The status of Luminous estates private limited is Active.

Number of Key Management personnel of the Luminous estates private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Luminous estates private limited?

The appointed directors in the company are:

  • Sanjay aggarwal
  • Sonu aggarwal
  • Puneet aggarwal
  • Vandana aggarwal
  • Parkash chander aggarwal