Company Information

CIN
U92190MH2004PTC149335
Status
Date of Incorporation
01 November 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
100,000

Directors

Rukhmini Salil Punoose
Rukhmini Salil Punoose
Director/Designated Partner
for about 7 years
Vijay Lal Lalwani
Vijay Lal Lalwani
Director
for about 20 years

Past Directors

Tanaz Rajiv Saran
Tanaz Rajiv Saran
Director
about 20 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200818
Form MGT-14-05082020-signed
Optional Attachment-(1)-04082020
Altered articles of association-04082020
Optional Attachment-(3)-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Altered memorandum of association-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(1)-21072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Altered memorandum of association-21072020
Altered articles of association-21072020
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the date of Lightworker films private limited incorporation?

Incorporation date of the company is 01 November 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Lightworker films private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay lal lalwani
  • Tanaz rajiv saran
  • Rukhmini salil punoose