Company Information

CIN
U31500KL2012PTC032274
Status
Date of Incorporation
27 September 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
37,300,000
Authorised Capital
40,000,000

Directors

Jayakrishnan Sankaran
Jayakrishnan Sankaran
Director
for about 12 years
Althaaf Jehangir
Althaaf Jehangir
Director/Designated Partner
for over 1 year
Nagoor Jehangir Rawther
Nagoor Jehangir Rawther
Director/Designated Partner
for about 2 years

Past Directors

Charges

16 Crore
09 November 2018
Tata Capital Financial Services Limited
16 Crore
17 December 2012
State Bank Of Travancore
8 Crore
17 December 2012
State Bank Of Travancore
8 Crore
09 November 2018
Tata Capital Financial Services Limited
0
17 December 2012
State Bank Of Travancore
0
17 December 2012
State Bank Of Travancore
0
09 November 2018
Tata Capital Financial Services Limited
0
17 December 2012
State Bank Of Travancore
0
17 December 2012
State Bank Of Travancore
0
09 November 2018
Tata Capital Financial Services Limited
0
17 December 2012
State Bank Of Travancore
0
17 December 2012
State Bank Of Travancore
0

Documents

Form DPT-3-26112019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-11022019_signed
List of share holders, debenture holders;-05022019
Form MGT-7-24012019_signed
List of share holders, debenture holders;-17012019
Form AOC-4-17012019_signed
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Instrument(s) of creation or modification of charge;-07122018
Form CHG-1-07122018_signed
Optional Attachment-(1)-07122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181207
Instrument(s) of creation or modification of charge;-29112018

Frequently Asked Questions

When was the Ray-hans luminaries private limited incorporated?

The Ray-hans luminaries private limited was incorporated with ROC on 27 September 2012 as .

Where has the Ray-hans luminaries private limited been incorporated?

The company was incorporated in Ernakulam with registration number 032274.

What is the E-filing status of the company?

The status of Ray-hans luminaries private limited is Active.

Number of Key Management personnel of the Ray-hans luminaries private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ray-hans luminaries private limited?

The appointed directors in the company are:

  • Nagoor jehangir rawther
  • Althaaf jehangir
  • Jayakrishnan sankaran