Luminaire Technologies Limited

Luminaire Technologies Limited

IT company providing computer support, help desk, network maintenance, and technical support services.
1985 | Mumbai, Maharashtra (India) | Active

Last Updated:

December 16, 2024
HomeCompanyLuminaire Technologies Limited

Who are the key members and board of directors at Luminaire Technologies?

Executive Team (1)

NameDesignationAppointment DateStatus
Hariram Bijlani InCompany Secretary07-Oct-2014Current

Board Members(4)

NameDesignationAppointment DateStatus
Dilip Kanaiyalal In Additional Director 07-Oct-2014Current
Mamta Bhagat In Director 30-Jun-2011Current
Sanjeev Gupta In Additional Director 05-May-2014Current
Vigyan Arya In Additional Director 07-Oct-2014Current

Financial Performance and Corporate Structure Insights of Luminaire Technologies.

Enhance accessibility to Luminaire Technologies's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹1.14 Cr

LenderAmountStatus

State Bank Of Saurashtra

Creation Date: 05 Jan 1999
₹9.00 MOpen

Corporation Bank

Creation Date: 12 May 1997
₹0.34 MOpen

Corporation Bank

Creation Date: 16 Dec 1996
₹0.60 MOpen

How Many Employees Work at Luminaire Technologies?

Unlock and access historical data on people associated with Luminaire Technologies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Luminaire Technologies

Recent activity within the organization

  • Director Appointment

    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 2 months .

    07 Oct 2014

  • Director Appointment

    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 2 months .

    07 Oct 2014

  • Director Appointment

    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 2 months .

    07 Oct 2014

  • Annual General Meeting

    Luminaire Technologies Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

    30 Sep 2014

  • Director Appointment

    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 7 months .

    05 May 2014

  • Balance Sheet

    Luminaire Technologies Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.

    31 Mar 2014

Frequently asked questions

  • 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.

    • Mamta Bhagat
    • Sanjeev Mohan Gupta
    • Dilip Chabria Kanaiyalal
    • Vigyan Arya
    • Hariram Kalachand Bijlani
  • 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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