Company Information

CIN
Status
Date of Incorporation
15 July 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
201,000
Authorised Capital
4,000,000

Directors

Deepa Karan Sareen
Deepa Karan Sareen
Director/Designated Partner
over 2 years ago
Malika Sareen
Malika Sareen
Director/Designated Partner
about 14 years ago
Suchint Sunil Joshi
Suchint Sunil Joshi
Director/Designated Partner
over 15 years ago

Past Directors

Karan Dinesh Sareen
Karan Dinesh Sareen
Director
over 15 years ago
Kapil Dinesh Sareen
Kapil Dinesh Sareen
Director
over 15 years ago

Registered Trademarks

Sporty Beans Luminosa Education

[Class : 41] Education, Providing Of Training, Entertainment, Sporting And Cultural Activities

Fearless Beans Luminosa Education

[Class : 41] Conducting Training Workshops For Children To Overcome Fear

The Language Of Music Luminosa Education

[Class : 41] Providing Education, Training Of Language
View +3 more Brands for Luminosa Education Private Limited.

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-03112019-signed
Form DPT-3-01112019-signed
Form ADT-1-01052019_signed
Copy of resolution passed by the company-30042019
Copy of the intimation sent by company-30042019
Copy of written consent given by auditor-30042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-07012019
Form ADT-1-03122018_signed
Copy of written consent given by auditor-21112018
Copy of resolution passed by the company-21112018
Copy of the intimation sent by company-21112018
Form ADT-3-30102018-signed
Resignation letter-23102018
Form ADT-1-06122017_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of the intimation sent by company-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of resolution passed by the company-29112017