Company Information

CIN
U31900MH2014PTC259278
Status
Date of Incorporation
13 November 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
136,000
Authorised Capital
50,000,000

Directors

Suhas Narayan Mehta
Suhas Narayan Mehta
Director/Designated Partner
for almost 5 years
Prashant Madhusudan Mahagaokar
Prashant Madhusudan Mahagaokar
Beneficial Owner
for over 1 year
Arun Ramchandra Sheth
Arun Ramchandra Sheth
Beneficial Owner
for 11 months
Aniruddha Arun Sheth
Aniruddha Arun Sheth
Director/Designated Partner
for almost 2 years
Anshu Shrivastava
Anshu Shrivastava
Director/Designated Partner
for over 1 year

Past Directors

Shrikant Shankar Butala
Shrikant Shankar Butala
Director
about 9 years ago
Kishore Sadashiv Masurkar
Kishore Sadashiv Masurkar
Additional Director
almost 10 years ago
Sameer Suresh Phanse
Sameer Suresh Phanse
Additional Director
almost 10 years ago

Charges

83 Crore
07 August 2019
Hdfc Bank Limited
25 Crore
06 August 2019
Hdfc Bank Limited
25 Crore
27 December 2018
Yes Bank Limited
28 Crore
22 October 2020
Hdfc Bank Limited
5 Crore
17 June 2022
Hdfc Bank Limited
0
22 October 2020
Hdfc Bank Limited
0
06 August 2019
Hdfc Bank Limited
0
27 December 2018
Yes Bank Limited
0
07 August 2019
Hdfc Bank Limited
0
17 June 2022
Hdfc Bank Limited
0
22 October 2020
Hdfc Bank Limited
0
06 August 2019
Hdfc Bank Limited
0
27 December 2018
Yes Bank Limited
0
07 August 2019
Hdfc Bank Limited
0
17 June 2022
Hdfc Bank Limited
0
22 October 2020
Hdfc Bank Limited
0
06 August 2019
Hdfc Bank Limited
0
27 December 2018
Yes Bank Limited
0
07 August 2019
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Form DPT-3-05112020-signed
Form DPT-3-20082020-signed
Form BEN - 2-25122019_signed
Optional Attachment-(2)-25122019
Optional Attachment-(3)-25122019
Declaration under section 90-25122019
Optional Attachment-(1)-25122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
CERTIFICATE OF REGISTRATION OF CHARGE-20190913

Frequently Asked Questions

When was the Efficient illumination private limited incorporated?

The Efficient illumination private limited was incorporated with ROC on 13 November 2014 as .

Where has the Efficient illumination private limited been incorporated?

The company was incorporated in Mumbai with registration number 259278.

What is the E-filing status of the company?

The status of Efficient illumination private limited is Active.

Number of Key Management personnel of the Efficient illumination private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Efficient illumination private limited?

The appointed directors in the company are:

  • Shrikant shankar butala
  • Sameer suresh phanse
  • Kishore sadashiv masurkar
  • Suhas narayan mehta
  • Arun ramchandra sheth
  • Aniruddha arun sheth
  • Prashant madhusudan mahagaokar
  • Anshu shrivastava