Company Information

CIN
U31506KL2011PTC027823
Status
Date of Incorporation
03 March 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Lighting Equipment, Illuminated Signs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 August 2020
Paid Up Capital
30,000,000
Authorised Capital
40,000,000

Directors

Rabindra Jhunjhunwala
Rabindra Jhunjhunwala
Director
for over 13 years
Nilanjan Ghose
Nilanjan Ghose
Director
for over 13 years

Past Directors

Michihiko Fukushima
Michihiko Fukushima
Additional Director
almost 8 years ago
Rani Ramesh
Rani Ramesh
Additional Director
almost 11 years ago
Yoshie Kajihara
Yoshie Kajihara
Additional Director
over 11 years ago
Shinji Matsumuro
Shinji Matsumuro
Managing Director
over 11 years ago
Tohru Yasuda
Tohru Yasuda
Managing Director
over 13 years ago

Documents

List of share holders, debenture holders;-24082020
Directors report as per section 134(3)-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Form AOC-4-24082020_signed
Form MGT-7-24082020_signed
Form DIR-12-26062020_signed
Optional Attachment-(1)-22062020
Form ADT-1-16012020_signed
Copy of resolution passed by the company-14012020
Copy of written consent given by auditor-14012020
Copy of the intimation sent by company-14012020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018

Frequently Asked Questions

What is the date on which the Ccs - elux lighting engineering private limited incorporated?

Ccs - elux lighting engineering private limited was incorporated on 03 March 2011 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Ccs - elux lighting engineering private limited compliant?

No the company is non-compliant based on the Dissolved (Liquidated) as represented by ROC.

What is the number of directors associated with Ccs - elux lighting engineering private limited?

7 of directors are associated with the company.

What is the number of directors associated with Ccs - elux lighting engineering private limited?

7 of directors are associated with the company.