Company Information

CIN
U51505GJ2012PTC069330
Status
Date of Incorporation
12 March 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000

Directors

Rameshbhai Manjibhai Lakkad
Rameshbhai Manjibhai Lakkad
Director/Designated Partner
for about 6 years
Sureshkumar Rameshchandra Lakkad
Sureshkumar Rameshchandra Lakkad
Director/Designated Partner
for over 1 year
Shilpaben Yogeshkumar Patel
Shilpaben Yogeshkumar Patel
Director
for about 9 years
Yogeshkumar Rameshbhai Patel
Yogeshkumar Rameshbhai Patel
Director
for almost 12 years

Past Directors

Della Binoy Paduthuruthy
Della Binoy Paduthuruthy
Director
about 9 years ago
Binoy Xavier Padathuruthy
Binoy Xavier Padathuruthy
Director
over 12 years ago
Biju Xavier Padathuruthy
Biju Xavier Padathuruthy
Director
over 12 years ago

Charges

9 Crore
22 June 2018
Icici Bank Limited
6 Crore
15 April 2014
Baroda Gujarat Gramin Bank
2 Crore
10 September 2020
Icici Bank Limited
1 Crore
11 January 2022
Icici Bank Limited
1 Crore
10 September 2020
Others
0
11 January 2022
Others
0
22 June 2018
Others
0
15 April 2014
Others
0
10 September 2020
Others
0
11 January 2022
Others
0
22 June 2018
Others
0
15 April 2014
Others
0
10 September 2020
Others
0
11 January 2022
Others
0
22 June 2018
Others
0
15 April 2014
Others
0

Documents

Form DPT-3-10122020_signed
Instrument(s) of creation or modification of charge;-21112020
Optional Attachment-(1)-21112020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form CHG-1-18052020_signed
Optional Attachment-(2)-18052020
Optional Attachment-(1)-18052020
Instrument(s) of creation or modification of charge;-18052020
Optional Attachment-(3)-18052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200518
Form DPT-3-16012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed

Frequently Asked Questions

What is the date of Ideal lighting systems private limited incorporation?

Incorporation date of the company is 12 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Ideal lighting systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Biju xavier padathuruthy
  • Yogeshkumar rameshbhai patel
  • Binoy xavier padathuruthy
  • Della binoy paduthuruthy
  • Shilpaben yogeshkumar patel
  • Sureshkumar rameshchandra lakkad
  • Rameshbhai manjibhai lakkad