Company Information

CIN
U31100HR2011PTC044411
Status
Date of Incorporation
28 November 2011
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
4,000,000
Authorised Capital
4,250,000

Directors

Dhruv Dhanda
Dhruv Dhanda
Director/Designated Partner
for over 1 year
Anoop Dhanda
Anoop Dhanda
Director/Designated Partner
for 11 months

Past Directors

Charges

2 Crore
08 December 2014
The South Indian Bank Limited
2 Crore
19 March 2014
State Bank Of Travancore
50 Lak
19 March 2014
State Bank Of Travancore
0
08 December 2014
The South Indian Bank Limited
0
19 March 2014
State Bank Of Travancore
0
08 December 2014
The South Indian Bank Limited
0
19 March 2014
State Bank Of Travancore
0
08 December 2014
The South Indian Bank Limited
0
19 March 2014
State Bank Of Travancore
0
08 December 2014
The South Indian Bank Limited
0
19 March 2014
State Bank Of Travancore
0
08 December 2014
The South Indian Bank Limited
0
19 March 2014
State Bank Of Travancore
0
08 December 2014
The South Indian Bank Limited
0

Documents

Form DPT-3-07122020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012020
Supplementary or Test audit report under section 143-22012020
Form AOC - 4 CFS-22012020
Form AOC-4-17012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
Statement of Subsidiaries as per section 129 - Form AOC-1-14012020
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Form INC-22-26092019_signed
Copies of the utility bills as mentioned above (not older than two months)-26092019
Copy of board resolution authorizing giving of notice-26092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092019
Form MGT-14-20092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Form AOC - 4 CFS-14032019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13032019

Frequently Asked Questions

What is the date on which the Energized lighting solutions private limited incorporated?

Energized lighting solutions private limited was incorporated on 28 November 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Energized lighting solutions private limited compliant?

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

What is the number of directors associated with Energized lighting solutions private limited?

2 of directors are associated with the company.

What is the number of directors associated with Energized lighting solutions private limited?

2 of directors are associated with the company.