Company Information

CIN
U31908MH2011PTC222141
Status
Date of Incorporation
19 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bharat Durlabhji Jani
Bharat Durlabhji Jani
Director
for about 13 years
Deepak Shivlal Chandarana
Deepak Shivlal Chandarana
Director
for about 13 years

Past Directors

Sanjay Prabhubhai Chandarana
Sanjay Prabhubhai Chandarana
Director
about 13 years ago
Heena Jayendra Panchmatia
Heena Jayendra Panchmatia
Director
about 13 years ago
Paresh Chhotubhai Chandarana
Paresh Chhotubhai Chandarana
Director
about 13 years ago

Documents

Form STK-2-26102021-signed
-21032020
Form MGT-14-29022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018

Frequently Asked Questions

What is the date of Acelux lighting private limited incorporation?

Incorporation date of the company is 19 September 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Acelux lighting private limited has appointed how many directors?

The appointed directors in the company are:

  • Paresh chhotubhai chandarana
  • Deepak shivlal chandarana
  • Heena jayendra panchmatia
  • Bharat durlabhji jani
  • Sanjay prabhubhai chandarana