Company Information

CIN
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 almost 2 years
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