Company Information

CIN
U72200KA2006PTC039738
Status
Date of Incorporation
16 June 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shanmugananda Venkatarayappa
Shanmugananda Venkatarayappa
Director/Designated Partner
for about 2 years
Samuel Julien David Joubert
Samuel Julien David Joubert
Director/Designated Partner
for over 5 years
Talur Pompapathy Shivaprasad
Talur Pompapathy Shivaprasad
Director/Designated Partner
for over 18 years

Past Directors

Henry Raymond Gaillard
Henry Raymond Gaillard
Additional Director
over 10 years ago
David Moszkowicz .
David Moszkowicz .
Managing Director
over 11 years ago
Jacques Daniel
Jacques Daniel
Additional Director
over 13 years ago
Shubhaprasad Talur .
Shubhaprasad Talur .
Director
over 18 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-27122018_signed
Form INC-22-22052019_signed
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form DIR-12-14032019_signed
Optional Attachment-(1)-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Declaration by first director-06032019
Optional Attachment-(1)-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form DIR-12-06032019_signed

Frequently Asked Questions

What is the date on which the Lumiplan intelligent transport systems india private limited incorporated?

Lumiplan intelligent transport systems india private limited was incorporated on 16 June 2006 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Lumiplan intelligent transport systems india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lumiplan intelligent transport systems india private limited?

7 of directors are associated with the company.

What is the number of directors associated with Lumiplan intelligent transport systems india private limited?

7 of directors are associated with the company.