Company Information

CIN
Status
Date of Incorporation
03 June 1996
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kasthuri Rangan Sundaresan
Kasthuri Rangan Sundaresan
Director/Designated Partner
for over 1 year
Nagaraju Rasa
Nagaraju Rasa
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form DPT-3-22062019
Form ADT-1-22032019_signed
Copy of written consent given by auditor-22032019
Optional Attachment-(1)-22032019
Copy of the intimation sent by company-22032019
Form INC-22-08032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copy of board resolution authorizing giving of notice-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
List of share holders, debenture holders;-22122018

Frequently Asked Questions

When was the Luminous financial services private limited incorporated?

The Luminous financial services private limited was incorporated with ROC on 03 June 1996 as .

Where has the Luminous financial services private limited been incorporated?

The company was incorporated in Hyderabad with registration number 024250.

What is the E-filing status of the company?

The status of Luminous financial services private limited is Active.

Number of Key Management personnel of the Luminous financial services private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Luminous financial services private limited?

The appointed directors in the company are:

  • Nagaraju rasa
  • Kasthuri rangan sundaresan