Company Information

CIN
Status
Date of Incorporation
30 December 2004
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
23 September 2023
Paid Up Capital
110,000
Authorised Capital
3,000,000

Directors

Umesh Khetshibhai Mehta
Umesh Khetshibhai Mehta
Director/Designated Partner
for over 4 years
Nipun Sehgal
Nipun Sehgal
Director
for almost 20 years
Sanjiv Kishan Chadha
Sanjiv Kishan Chadha
Director
for almost 20 years
Pradeepkumar Madangopal Sehgal
Pradeepkumar Madangopal Sehgal
Director
for almost 20 years

Past Directors

Niraj Omprakash Seth
Niraj Omprakash Seth
Additional Director
almost 9 years ago
Manish Narendra Shah
Manish Narendra Shah
Additional Director
over 15 years ago
Digant Pannalal Vakil
Digant Pannalal Vakil
Director
over 18 years ago

Documents

Form MGT-14-09112020_signed
List of share holders, debenture holders;-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(1)-09112020
Form MGT-7-09112020_signed
Optional Attachment-(1)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(3)-17102020
Optional Attachment-(2)-17102020
Form DIR-12-17102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Form AOC-4-17102020_signed
Form DPT-3-16102020-signed
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Directors report as per section 134(3)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019

Frequently Asked Questions

What is the date on which the Enlighta solutions private limited incorporated?

Enlighta solutions private limited was incorporated on 30 December 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Enlighta 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 Enlighta solutions private limited?

7 of directors are associated with the company.

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

7 of directors are associated with the company.