Company Information

CIN
U36912MH2012PTC233914
Status
Date of Incorporation
30 July 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manikraj Yadav
Manikraj Yadav
Director/Designated Partner
for about 5 years
Darshan Hemendra Vora
Darshan Hemendra Vora
Director
for over 12 years

Past Directors

Kiran Himatlal Shah
Kiran Himatlal Shah
Director
over 12 years ago
Jaydeep Himatlal Shah
Jaydeep Himatlal Shah
Director
over 12 years ago
Bijal Hasmukh Shah
Bijal Hasmukh Shah
Director
over 12 years ago

Documents

Form DPT-3-20102020-signed
Form DIR-12-04082020_signed
Form AOC-4-03082020_signed
Directors report as per section 134(3)-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Form ADT-1-27072020_signed
Copy of resolution passed by the company-27072020
Copy of written consent given by auditor-27072020
Copy of the intimation sent by company-27072020
Form ADT-1-05052020_signed
Copy of resolution passed by the company-05052020
Copy of the intimation sent by company-05052020
Copy of written consent given by auditor-05052020
Optional Attachment-(1)-05052020
Form AOC-4-15042020_signed
Form MGT-7-15042020_signed
List of share holders, debenture holders;-09042020
Directors report as per section 134(3)-09042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042020
Form DIR-12-14042019_signed

Frequently Asked Questions

What is the date on which the Source 1 luminaries private limited incorporated?

Source 1 luminaries private limited was incorporated on 30 July 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Source 1 luminaries private limited compliant?

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

What is the number of directors associated with Source 1 luminaries private limited?

5 of directors are associated with the company.

What is the number of directors associated with Source 1 luminaries private limited?

5 of directors are associated with the company.