
Luminaire Technologies Limited
IT company providing computer support, help desk, network maintenance, and technical support services.
IT company providing computer support, help desk, network maintenance, and technical support services.
Luminaire Technologies Limited (LTL) is a Public Limited Indian Non-Government Company incorporated in India on 22 July 1985 and has a history of 39 years and eight months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Business Outsourcing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2014. It's a company limited by shares with an authorized capital of Rs 42.00 Cr and a paid-up capital of Rs 29.39 Cr.
The company currently has active open charges totaling ₹1.14 Cr.
The Key Managerial Personnel (KMP) at Luminaire Technologies Limited India is Hariram Bijlani as COMPANY SECRETARY. Mamta Bhagat, Sanjeev Gupta, Dilip Kanaiyalal, and One other member serve as directors at the Company.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
L17120MH1985PLC036919
036919
Public Limited Indian Non-Government Company
22 Jul 1985
30 Sep 2014
31 Mar 2014
Listed
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Hariram Bijlani ![]() | Company Secretary | 07-Oct-2014 | Current |
Name | Designation | Appointment Date | Status |
---|---|---|---|
Dilip Kanaiyalal ![]() | Additional Director | 07-Oct-2014 | Current |
Mamta Bhagat ![]() | Director | 30-Jun-2011 | Current |
Sanjeev Gupta ![]() | Additional Director | 05-May-2014 | Current |
Vigyan Arya ![]() | Additional Director | 07-Oct-2014 | Current |
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Unlock access to Luminaire Technologies's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Hariram Bijlani is a mutual person
Dilip Kanaiyalal is a mutual person
Sanjeev Gupta is a mutual person
Sanjeev Gupta is a mutual person
Sanjeev Gupta is a mutual person
Dilip Kanaiyalal is a mutual person
₹1.14 Cr
₹0
Date | Lender | Amount | Status |
---|---|---|---|
05 Jan 1999 | State Bank Of Saurashtra | ₹9.00 M | Open |
12 May 1997 | Corporation Bank | ₹0.34 M | Open |
16 Dec 1996 | Corporation Bank | ₹0.60 M | Open |
10 Aug 1996 | Corporation Bank | ₹1.50 M | Open |
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Dilip Chabria Kanaiyalal was appointed as a Additional Director was appointed as a Additional Director on 07 Oct 2014 & has been associated with this company since 10 years 5 months .
Vigyan Arya was appointed as a Additional Director was appointed as a Additional Director on 07 Oct 2014 & has been associated with this company since 10 years 5 months .
Hariram Kalachand Bijlani was appointed as a Company Secretary was appointed as a Company Secretary on 07 Oct 2014 & has been associated with this company since 10 years 5 months .
Luminaire Technologies Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Sanjeev Mohan Gupta was appointed as a Additional Director was appointed as a Additional Director on 05 May 2014 & has been associated with this company since 10 years 10 months .
Luminaire Technologies Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Luminaire Technologies Limited was incorporated on 22 Jul 1985.
The authorized share capital of Luminaire Technologies Limited is ₹ 42.00 Cr and paid-up capital is ₹ 29.39 Cr.
Currently 5 directors are associated with Luminaire Technologies Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Luminaire Technologies Limited is 400 B-Wing 4Th Floor Sangeeta Ellipse Sahakar Road Saraswati Cottage, Vile Pa Rle (East) India, Mumbai, Maharashtra, 400057.
The corporate identification number (CIN) of Luminaire Technologies Limited is L17120MH1985PLC036919 and the company number is 036919 as per Ministry of Corporate Affairs (MCA).
As per the financial statements for fiscal Year 0, The total open charges for Luminaire Technologies Limited amount to ₹ 1.14 Cr.
The most recent Balance Sheet for Luminaire Technologies Limited was filed with the ROC on 31 Mar 2014.
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