Company Information

CIN
U51900MH2000PTC125793
Status
Date of Incorporation
11 April 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
100,000

Directors

Ulka Manish Shah
Ulka Manish Shah
Director/Designated Partner
for about 1 year
Manish Girish Shah
Manish Girish Shah
Director/Designated Partner
for about 24 years

Past Directors

Documents

Form DPT-3-06012021-signed
Form DPT-3-23122020_signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
Form AOC-4-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Directors report as per section 134(3)-12092020
List of share holders, debenture holders;-12092020
Form MGT-7-12092020_signed
Form AOC-4-27122019_signed
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-15122018

Frequently Asked Questions

When was the Luminous trading private limited incorporated?

The Luminous trading private limited was incorporated with ROC on 11 April 2000 as .

Where has the Luminous trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 125793.

What is the E-filing status of the company?

The status of Luminous trading private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Luminous trading private limited?

The appointed directors in the company are:

  • Manish girish shah
  • Ulka manish shah