Company Information

CIN
U72900GJ2006PTC049036
Status
Date of Incorporation
06 September 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
84,887,106
Authorised Capital
100,000,000

Directors

Srinivas Katta
Srinivas Katta
Additional Director
for over 16 years
Pinank Satishbhai Sutarwala
Pinank Satishbhai Sutarwala
Director/Designated Partner
for over 3 years
Srini R Srinivasan
Srini R Srinivasan
Director
for about 15 years

Past Directors

Natarajan Ranganathan
Natarajan Ranganathan
Director
about 10 years ago
Jimit Kumudchandea Darbarj
Jimit Kumudchandea Darbarj
Additional Director
over 10 years ago
Promod Haque
Promod Haque
Director
about 15 years ago
Deval Ashwinbhai Shah
Deval Ashwinbhai Shah
Director
about 18 years ago

Charges

1 Crore
12 January 2008
State Bank Of India
1 Crore
12 January 2008
State Bank Of India
0
12 January 2008
State Bank Of India
0
12 January 2008
State Bank Of India
0

Documents

Form AOC-4(XBRL)-17022021_signed
shareholderlist_R81743247_CHIRAGSHAH_20210210155623.xlsx
Form MGT-7-06012021_signed
Form DIR-12-04012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Form ADT-1-06112020_signed
Copy of written consent given by auditor-06112020
Copy of the intimation sent by company-06112020
Copy of resolution passed by the company-06112020
Form AOC-4(XBRL)-26112019_signed
Form MGT-7-08122019_signed
ListofShareholders_R22115059_CHIRAGSHAH_20191205175109.xlsx
Form AOC-4(XBRL)-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4(XBRL)-15012019_signed
Optional Attachment-(1)-29122018
ListofShareholders_H38049714_CHIRAGSHAH_20181229143056.xlsx
Form MGT-7-29122018_signed

Frequently Asked Questions

What is the incorporation date of the Lumium innovations private limited?

Incorporation date of the company is 06 September 2006 .

What is the state of the Lumium innovations private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Lumium innovations private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lumium innovations private limited?

Lumium innovations private limited has appointed 7 of directors.

Who are the appointed Directors in Lumium innovations private limited?

The appointed directors in the company are:

  • Srinivas katta
  • Natarajan ranganathan
  • Srini r srinivasan
  • Jimit kumudchandea darbarj
  • Promod haque
  • Deval ashwinbhai shah
  • Pinank satishbhai sutarwala