LUMINOUS TELEINFRA LIMITED.

OVERVIEW - LUMINOUS TELEINFRA LIMITED.

Luminous Teleinfra Limited. was an unlisted public company incorporated on 29 April, 2008. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 25.00 cr and the total paid-up capital was INR 23.65 cr.

The current status of Luminous Teleinfra Limited. is - Amalgamated.

The last reported AGM (Annual General Meeting) of Luminous Teleinfra Limited., per our records, was held on 08 July, 2013.

The Corporate Identification Number (CIN) of Luminous Teleinfra Limited. is U32204DL2008PLC177383. The registered office of Luminous Teleinfra Limited. was at C-8,C-9 C-BLOCK, COMMUNITY CENTRE NEAR JANAK CINEMA, JANAKPURI NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - LUMINOUS TELEINFRA LIMITED.

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Directors - LUMINOUS TELEINFRA LIMITED.

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and 1 reported key management personnel.

The longest serving director currently on board is Navneet Kapoor who was appointed on 29 April, 2008. Navneet Kapoor has been on the board for more than 15 years. The most recently appointed directors are Brij Bhushan Nagpal and Manish Pant, who were appointed on 12 August, 2011.

Navneet Kapoor has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 27 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NAVNEET KAPOOR	Director	29 April, 2008	Other directorships - NAVITAS GREEN POWER PRIVATE LIMITED,  MLM WATER PURIFIERS PRIVATE LIMITED,  WORLD ONE SOLUTIONS PRIVATE LIMITED,  LAKSHYA ELECTRONET PRIVATE LIMITED,  WYNNCOM DIGITAL DEVICES PRIVATE LIMITED,  FLY MOBILES PRIVATE LIMITED,  LIVGREEN CLEANTECH PRIVATE LIMITED,  LECTRIX MOTORS PRIVATE LIMITED,  LUMINIOUS ELECTRONICS PRIVATE LIMITED,  NAVITAS GREEN POWER (FUEL MANAGEMENT) PRIVATE LIMITED,  LIVGUARD MOBILE ACCESSORIES PRIVATE LIMITED,  NK FAMILY LLP,  WATTMART ENERGY STORES PRIVATE LIMITED,  NCUBATE LOGISTIC & WAREHOUSING PRIVATE LIMITED,  WATER QUALITY INDIA ASSOCIATION,  LIVPURE PRIVATE LIMITED,  LIVPURE SMART HOMES PRIVATE LIMITED,  LIVFAST BATTERIES PRIVATE LIMITED,  LIVGUARD BATTERIES PRIVATE LIMITED,  NCUBATE INDIA SERVICES PRIVATE LIMITED,  NAVODHYAM HOLDINGS LLP,  LIVGUARD ENERGY TECHNOLOGIES PRIVATE LIMITED,  NAVITAS CLEANTECH PRIVATE LIMITED,  DOO INNOVATION PRIVATE LIMITED,
BRIJ BHUSHAN NAGPAL	Director	12 August, 2011	No other directorships
PARESH CHANDRA PRADHAN	Director	21 July, 2008	Other directorships - NAVITAS GREEN POWER PRIVATE LIMITED,  LAKSHYA ELECTRONET PRIVATE LIMITED,  WYNNCOM DIGITAL DEVICES PRIVATE LIMITED,  NABLING SERVICES PRIVATE LIMITED,  LIVGREEN CLEANTECH PRIVATE LIMITED,  LIVPURE PRIVATE LIMITED,  LIVGUARD BATTERIES PRIVATE LIMITED,  LIVGUARD ENERGY TECHNOLOGIES PRIVATE LIMITED,
MANISH PANT	Director	12 August, 2011	Other directorships - SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED,  LUMINOUS POWER TECHNOLOGIES PRIVATE LIMITED,
DEEPAK KOHLI	KMP	30 March, 2012	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
NAVNEET KAPOOR	Director	29 April, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NAVITAS GREEN POWER PRIVATE LIMITED Director 21 December, 2011 Business Services MLM WATER PURIFIERS PRIVATE LIMITED Director 13 March, 2012 Transport and Storage WORLD ONE SOLUTIONS PRIVATE LIMITED Director 20 March, 2017 Post and Telecommunications LAKSHYA ELECTRONET PRIVATE LIMITED Director 18 August, 2021 Electricity, Gas & Water WYNNCOM DIGITAL DEVICES PRIVATE LIMITED Director 10 October, 2011 Business Services FLY MOBILES PRIVATE LIMITED Director 10 October, 2011 Post and Telecommunications LIVGREEN CLEANTECH PRIVATE LIMITED Director 14 January, 2012 Business Services LECTRIX MOTORS PRIVATE LIMITED Director 30 June, 2012 Trading LUMINIOUS ELECTRONICS PRIVATE LIMITED Director 23 April, 1992 Computer Related Services NAVITAS GREEN POWER (FUEL MANAGEMENT) PRIVATE LIMITED Director 13 March, 2012 Business Services LIVGUARD MOBILE ACCESSORIES PRIVATE LIMITED Director 09 August, 2011 Business Services NK FAMILY LLP Director 28 December, 2018 Other Business Activities WATTMART ENERGY STORES PRIVATE LIMITED Director 19 April, 2017 Manufacturing (Machinery & Equipments) NCUBATE LOGISTIC & WAREHOUSING PRIVATE LIMITED Director 01 December, 2009 Business Services WATER QUALITY INDIA ASSOCIATION Director 30 December, 2021 Electricity, Gas & Water LIVPURE PRIVATE LIMITED Director 17 September, 2011 Electricity, Gas & Water LIVPURE SMART HOMES PRIVATE LIMITED Director 10 January, 2020 Manufacturing (Machinery & Equipments) LIVFAST BATTERIES PRIVATE LIMITED Director 30 January, 2018 Manufacturing (Machinery & Equipments) LIVGUARD BATTERIES PRIVATE LIMITED Director 20 January, 2012 Manufacturing (Machinery & Equipments) NCUBATE INDIA SERVICES PRIVATE LIMITED Director 01 April, 2021 Other service activites NAVODHYAM HOLDINGS LLP Director 26 October, 2017 Other Business Activities LIVGUARD ENERGY TECHNOLOGIES PRIVATE LIMITED Director 27 February, 2014 Trading NAVITAS CLEANTECH PRIVATE LIMITED Director 30 June, 2012 Construction DOO INNOVATION PRIVATE LIMITED Director 31 August, 2015 Research and Development
BRIJ BHUSHAN NAGPAL	Director	12 August, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PARESH CHANDRA PRADHAN	Director	21 July, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NAVITAS GREEN POWER PRIVATE LIMITED Additional director 01 October, 2014 Business Services LAKSHYA ELECTRONET PRIVATE LIMITED Director 18 August, 2021 Electricity, Gas & Water WYNNCOM DIGITAL DEVICES PRIVATE LIMITED Director 15 September, 2021 Business Services NABLING SERVICES PRIVATE LIMITED Director 10 February, 2017 Business Services LIVGREEN CLEANTECH PRIVATE LIMITED Director 14 May, 2014 Business Services LIVPURE PRIVATE LIMITED Director 25 July, 2019 Electricity, Gas & Water LIVGUARD BATTERIES PRIVATE LIMITED Director 05 October, 2018 Manufacturing (Machinery & Equipments) LIVGUARD ENERGY TECHNOLOGIES PRIVATE LIMITED Director 05 October, 2018 Trading
MANISH PANT	Director	12 August, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED Director 31 August, 2020 Business Services LUMINOUS POWER TECHNOLOGIES PRIVATE LIMITED Director 03 June, 2011 Business Services
DEEPAK KOHLI	KMP	30 March, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY