Company Information

CIN
Status
Date of Incorporation
10 February 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Ranjna Nagpal
Ranjna Nagpal
Director/Designated Partner
for almost 22 years
Sanjay Nagpal
Sanjay Nagpal
Director/Designated Partner
for almost 2 years

Past Directors

Trademarks

Charges

1 Crore
27 November 2018
Icici Bank Limited
96 Lak
08 April 2010
Canara Bank
20 Lak
16 May 2008
Canara Bank
6 Lak
26 May 2003
Canara Bank
8 Lak
23 March 2022
Others
0
26 May 2003
Canara Bank
0
27 November 2018
Others
0
16 May 2008
Canara Bank
0
08 April 2010
Canara Bank
0
23 March 2022
Others
0
26 May 2003
Canara Bank
0
27 November 2018
Others
0
16 May 2008
Canara Bank
0
08 April 2010
Canara Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-03092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Form INC-22-19032019_signed
Optional Attachment-(1)-19032019
Copy of board resolution authorizing giving of notice-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018

Frequently Asked Questions

When was the Fair lighting products private limited incorporated?

The Fair lighting products private limited was incorporated with ROC on 10 February 2003 as .

Where has the Fair lighting products private limited been incorporated?

The company was incorporated in Delhi with registration number 118874.

What is the E-filing status of the company?

The status of Fair lighting products private limited is Active.

Number of Key Management personnel of the Fair lighting products private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Fair lighting products private limited?

The appointed directors in the company are:

  • Sanjay nagpal
  • Ranjna nagpal