Company Information

CIN
Status
Date of Incorporation
04 April 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
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

Sunil Godhwani
Sunil Godhwani
Director
for over 22 years
Puneet Kaur Sekhon
Puneet Kaur Sekhon
Director/Designated Partner
for about 5 years
Parminder Singh Sekhon
Parminder Singh Sekhon
Director/Designated Partner
for over 1 year

Past Directors

Shabnam Dhillon .
Shabnam Dhillon .
Director
over 22 years ago

Documents

Form MGT-7-22112020_signed
Form AOC-4-21112020_signed
Form ADT-1-20112020_signed
Copy of resolution passed by the company-20112020
Copy of written consent given by auditor-20112020
Approval letter of extension of financial year or AGM-18112020
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Approval letter for extension of AGM;-18112020
Optional Attachment-(1)-18112020
Form ADT-1-17112020_signed
Copy of resolution passed by the company-17112020
Copy of written consent given by auditor-17112020
Form DPT-3-11112020_signed
Form DPT-3-19102020-signed
Form ADT-3-15092020_signed
Resignation letter-11092020
Form INC-22-08112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112019

Frequently Asked Questions

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

Luminous holdings private limited was incorporated on 04 April 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Luminous holdings 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 holdings private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.