Company Information

CIN
U72900KA2011PTC059499
Status
Date of Incorporation
06 July 2011
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
100,000
Authorised Capital
1,000,000

Directors

Nazia Ahmed
Nazia Ahmed
Director/Designated Partner
for about 5 years
Nalini Rampilla
Nalini Rampilla
Director/Designated Partner
for about 8 years
Kalyana Chakravarthy Pilla
Kalyana Chakravarthy Pilla
Director/Designated Partner
for almost 2 years

Past Directors

Rakib Uddin Ahmed
Rakib Uddin Ahmed
Director
about 8 years ago
Nabani Dhar Karmakar
Nabani Dhar Karmakar
Additional Director
over 8 years ago
Alauddin Ahmed
Alauddin Ahmed
Director
about 10 years ago

Documents

Form MGT-7-10122019_signed
Form ADT-1-08122019_signed
Form DIR-12-08122019_signed
Form AOC-4-08122019_signed
Copy of written consent given by auditor-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Copy of the intimation sent by company-02122019
List of share holders, debenture holders;-02122019
Copy of resolution passed by the company-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Optional Attachment-(1)-02122019
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Copy of the intimation sent by company-20092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DIR-11-25022019_signed
Proof of dispatch-25022019

Frequently Asked Questions

What is the date on which the Lunate technologies private limited incorporated?

Lunate technologies private limited was incorporated on 06 July 2011 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Lunate technologies private limited compliant?

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

What is the number of directors associated with Lunate technologies private limited?

6 of directors are associated with the company.

What is the number of directors associated with Lunate technologies private limited?

6 of directors are associated with the company.