Company Information

CIN
U72200OR2001PTC006488
Status
Date of Incorporation
18 April 2001
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,780,000
Authorised Capital
30,000,000

Directors

Jayashree Mohanty
Jayashree Mohanty
Director
for over 23 years
Tanmay Mohanty
Tanmay Mohanty
Director/Designated Partner
for over 1 year

Past Directors

Charges

7 Crore
17 October 2016
Idbi Bank Limited
47 Lak
28 December 2015
Hdfc Bank Limited
5 Crore
26 June 2014
Idbi Bank Limited
1 Crore
29 December 2008
Punjab National Bank
1 Crore
28 January 2015
Idbi Bank Limited
2 Crore
31 October 2020
Hdfc Bank Limited
17 Lak
16 June 2023
Others
0
16 June 2023
Others
0
16 December 2022
Others
0
28 December 2015
Hdfc Bank Limited
0
17 October 2016
Others
0
31 October 2020
Hdfc Bank Limited
0
29 December 2008
Punjab National Bank
0
26 June 2014
Idbi Bank Limited
0
28 January 2015
Idbi Bank Limited
0
16 June 2023
Others
0
16 June 2023
Others
0
16 December 2022
Others
0
28 December 2015
Hdfc Bank Limited
0
17 October 2016
Others
0
31 October 2020
Hdfc Bank Limited
0
29 December 2008
Punjab National Bank
0
26 June 2014
Idbi Bank Limited
0
28 January 2015
Idbi Bank Limited
0
16 June 2023
Others
0
16 June 2023
Others
0
16 December 2022
Others
0
28 December 2015
Hdfc Bank Limited
0
17 October 2016
Others
0
31 October 2020
Hdfc Bank Limited
0
29 December 2008
Punjab National Bank
0
26 June 2014
Idbi Bank Limited
0
28 January 2015
Idbi Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
List of share holders, debenture holders;-05022020
Directors report as per section 134(3)-05022020
Form AOC-4-05022020_signed
Form MGT-7-05022020_signed
Form ADT-1-01022020_signed
Copy of resolution passed by the company-01022020
Copy of the intimation sent by company-01022020
Copy of written consent given by auditor-01022020
Optional Attachment-(1)-03072019
List of share holders, debenture holders;-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Directors report as per section 134(3)-03072019
Form AOC-4-03072019
Form MGT-7-03072019_signed
Optional Attachment-(1)-29012018
List of share holders, debenture holders;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed

Frequently Asked Questions

When was the Luminous infoways private limited incorporated?

The Luminous infoways private limited was incorporated with ROC on 18 April 2001 as .

Where has the Luminous infoways private limited been incorporated?

The company was incorporated in Cuttack with registration number 006488.

What is the E-filing status of the company?

The status of Luminous infoways private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Luminous infoways private limited?

The appointed directors in the company are:

  • Tanmay mohanty
  • Jayashree mohanty