Company Information

CIN
U17291DL2007PTC161668
Status
Date of Incorporation
04 April 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,393,500
Authorised Capital
8,500,000

Directors

Ganga Ram
Ganga Ram
Director/Designated Partner
for over 1 year
Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
for over 17 years

Past Directors

Ramesh Aggarwal
Ramesh Aggarwal
Additional Director
over 6 years ago
Naresh Chand Sharma
Naresh Chand Sharma
Director
over 14 years ago

Documents

Form INC-22-24112019_signed
Copies of the utility bills as mentioned above (not older than two months)-15112019
Copy of board resolution authorizing giving of notice-15112019
Optional Attachment-(1)-15112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019
Form MGT-7-02082019_signed
List of share holders, debenture holders;-01082019
Form AOC-4-08072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190615
Form MGT-14-07062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190607
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Altered articles of association-27052019
Optional Attachment-(1)-27052019
Altered memorandum of association-27052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019

Frequently Asked Questions

When was the Illuminate tradex private limited incorporated?

The Illuminate tradex private limited was incorporated with ROC on 04 April 2007 as .

Where has the Illuminate tradex private limited been incorporated?

The company was incorporated in Delhi with registration number 161668.

What is the E-filing status of the company?

The status of Illuminate tradex private limited is Amalgamated.

Number of Key Management personnel of the Illuminate tradex private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Illuminate tradex private limited?

The appointed directors in the company are:

  • Naresh chand sharma
  • Mukesh gupta
  • Ganga ram
  • Ramesh aggarwal