Company Information
CIN
Status
Date of Incorporation
06 September 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
84,887,106
Authorised Capital
100,000,000
Directors
Pinank Satishbhai Sutarwala
Director/Designated Partner
over 4 years ago
over 4 years ago
Srini R Srinivasan
Director
about 16 years ago
about 16 years ago
Srinivas Katta
Additional Director
over 17 years ago
over 17 years ago
Past Directors
Natarajan Ranganathan
Director
about 11 years ago
about 11 years ago
Jimit Kumudchandea Darbarj
Additional Director
over 11 years ago
over 11 years ago
Promod Haque
Director
about 16 years ago
about 16 years ago
Deval Ashwinbhai Shah
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 42] Industrial Design Engineering Services, Engineering Consultancy,
Design Consultancy, Graphic, Design Services, Computer Software Design Services, Website Design, Licensing Of Computer Software, Software Design Research And Development Services, Installation Of Computer Software Updating Of Computer Software Computer Programming, Consultancy In The Field Of Comp...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Business Management, Business Administration, Business
Consulting Services, Brand Concept And Brand Development
Services For Corporate And Individual Clients, Promoting The
Goods And Services Of Others, Conducting Market Research,
Analysis Of Advertising Response And Market Research, Design,
Creation, Preparation, Production, And Dissemination Of
Advertise...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth, Orthopedic Articles, Suture Materials.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +2 more Brands for Lumium Innovations Private Limited.
Charges
12 January 2008
State Bank Of India
1 Crore
12 January 2008
State Bank Of India
0
12 January 2008
State Bank Of India
0
12 January 2008
State Bank Of India
0
Documents
Form AOC-4(XBRL)-17022021_signed
shareholderlist_R81743247_CHIRAGSHAH_20210210155623.xlsx
Form MGT-7-06012021_signed
Form DIR-12-04012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Form ADT-1-06112020_signed
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Copy of the intimation sent by company-06112020
Form AOC-4(XBRL)-26112019_signed
Form MGT-7-08122019_signed
ListofShareholders_R22115059_CHIRAGSHAH_20191205175109.xlsx
Form AOC-4(XBRL)-26112019_signed
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
ListofShareholders_H38049714_CHIRAGSHAH_20181229143056.xlsx
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-04072018_signed
Optional Attachment-(1)-30062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Optional Attachment-(2)-30062018
Optional Attachment-(1)-28062018
Optional Attachment-(2)-28062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28062018
XBRL document in respect of financial statement 29-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-180216.OCT
