Company Information

CIN
U74899DL2001PTC109424
Status
Date of Incorporation
13 January 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,272,500
Authorised Capital
0

Directors

Tanvi Nagpal
Tanvi Nagpal
Director/Designated Partner
for over 1 year
Anjana Nagpal
Anjana Nagpal
Director/Designated Partner
for over 1 year
Vikas Nagpal
Vikas Nagpal
Director/Designated Partner
for over 1 year

Past Directors

Vikas Vasudeo Chaitanya
Vikas Vasudeo Chaitanya
Director
over 11 years ago

Charges

0
27 March 2018
Aditya Birla Finance Limited
14 Crore
22 August 2014
Dena Bank
1 Crore
17 February 2017
Dena Bank
9 Crore
12 October 2020
Aditya Birla Finance Limited
2 Crore
02 June 2023
Others
0
17 February 2017
Dena Bank
0
27 March 2018
Others
0
12 October 2020
Others
0
22 August 2014
Dena Bank
0
02 June 2023
Others
0
17 February 2017
Dena Bank
0
27 March 2018
Others
0
12 October 2020
Others
0
22 August 2014
Dena Bank
0
02 June 2023
Others
0
17 February 2017
Dena Bank
0
27 March 2018
Others
0
12 October 2020
Others
0
22 August 2014
Dena Bank
0

Documents

Form DPT-3-24122020_signed
Form CHG-1-21102020_signed
Optional Attachment-(1)-21102020
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form DPT-3-08072020-signed
Form DIR-12-13032020_signed
Interest in other entities;-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form MGT-14-09122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191209
Altered memorandum of association-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019

Frequently Asked Questions

What is the date on which the Elektron lighting systems private limited incorporated?

Elektron lighting systems private limited was incorporated on 13 January 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Elektron lighting systems private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Elektron lighting systems private limited?

4 of directors are associated with the company.

What is the number of directors associated with Elektron lighting systems private limited?

4 of directors are associated with the company.