Company Information

CIN
U52100DL2013PTC254318
Status
Date of Incorporation
26 June 2013
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
100,000
Authorised Capital
500,000

Directors

Pragun Mahajan
Pragun Mahajan
Director/Designated Partner
for over 3 years
Jiten Mahajan
Jiten Mahajan
Director/Designated Partner
for over 1 year

Past Directors

Tilak Raj Mahajan
Tilak Raj Mahajan
Additional Director
over 3 years ago
Kamlesh Mahajan
Kamlesh Mahajan
Additional Director
almost 5 years ago
Sukhdev Raj Mahajan
Sukhdev Raj Mahajan
Director
about 6 years ago

Documents

Form DPT-3-11122020-signed
Form DPT-3-04072020-signed
Form DIR-12-06022020_signed
Notice of resignation;-06022020
Evidence of cessation;-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Form DIR-12-02012020_signed
Optional Attachment-(1)-02012020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-10102019_signed
Copies of the utility bills as mentioned above (not older than two months)-10102019
Copy of board resolution authorizing giving of notice-10102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102019

Frequently Asked Questions

What is the date of Innovative premier lighting private limited incorporation?

Incorporation date of the company is 26 June 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Innovative premier lighting private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamlesh mahajan
  • Jiten mahajan
  • Tilak raj mahajan
  • Sukhdev raj mahajan
  • Pragun mahajan