It is a transportation private limited company based in Mumbai, Maharashtra, India, established in 2014.
2014 | Mumbai, Maharashtra, India | ActiveIlluminati Transport And Energy Private Limited, a active private limited company, was established on 18 March 2014 in Mumbai, Maharashtra, India. Engaging in transportation services within the transportation sector, it holds CIN: U60231MH2014PTC254486. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹100.00 K .
It upholds a active non-compliant status. Its leadership includes Jayant Siddharth (Director), Saroja Kumar Nath (Director). Past directors included Jayant Siddharth, Vinesh Jeyaraj Hitlor. Its latest AGM occurred on 05 September 2017, with the balance sheet filed on 31 March 2017. It is based at 1709, 17 Th Floor, 1/B Building, Morarji Mhada Sankul, Ashok Nagar, Kandi, Vali East,, Mumbai, Maharashtra, 400101.
U60231MH2014PTC254486
254486
18 March 2014
₹0.10 M
₹100.00 K
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jayant Siddharth | Director | 09 May 2014 | Current |
| Saroja Kumar Nath | Director | 18 Mar 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Dec 2015 | Past |
| Pramod Abcsdd | Director | 20 May 2014 | Past |
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In 2017, Illuminati Transport And Energy had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Illuminati Transport And Energy Private Limited last Annual general meeting of members was held on 05 Sep 2017 as per latest MCA records. was recorded as a recent event.
Illuminati Transport And Energy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.
Jayant Siddharth was appointed as a Director was appointed as a Director on 09 May 2014 & has been associated with this company since 11 years 7 months . was recorded as a recent event.
Progress on Saroja Kumar Nath was appointed as a Director was appointed as a Director on 18 Mar 2014 & has been associated with this company since 11 years 9 months . was documented.
The activity Illuminati Transport And Energy Private Limited was registered on 18 Mar 2014 with Roc Mumbai & aged 11 years 9 months as per MCA records. was completed.
The CIN of Illuminati Transport And Energy Private Limited is U60231MH2014PTC254486.
Illuminati Transport And Energy Private Limited is headquartered at 1709, 17 Th Floor, 1/B Building, Morarji Mhada Sankul, Ashok Nagar, Kandi, Vali East,, Mumbai, Maharashtra, 400101.
Illuminati Transport And Energy Private Limited was incorporated on 18 March 2014.
The current directors of Illuminati Transport And Energy Private Limited are
The primary industry of Illuminati Transport And Energy Private Limited is Transportation.
Illuminati Transport And Energy Private Limited is unlisted.
The authorized capital of Illuminati Transport And Energy Private Limited is ₹0.10 M, and the paid-up capital is ₹100.00 K .
The compliance status of Illuminati Transport And Energy Private Limited is Active Non-Compliant.
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