Company Information

CIN
U31909DL2005PTC137457
Status
Date of Incorporation
10 June 2005
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
25,190,000
Authorised Capital
30,000,000

Directors

Anila Aggarwal
Anila Aggarwal
Director/Designated Partner
for over 1 year
Gautam Aggarwal
Gautam Aggarwal
Director/Designated Partner
for over 1 year
Shashi Kant Aggarwal
Shashi Kant Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Vivek Mahendru
Vivek Mahendru
Director
over 18 years ago

Charges

22 Crore
16 February 2019
Axis Bank Limited
1 Crore
27 February 2018
Sidbi
1 Crore
27 February 2018
Sidbi
50 Lak
27 February 2018
Sidbi
3 Crore
04 December 2015
Small Industries Development Bank Of India
1 Crore
04 March 2015
Small Industries Developement Bank Of India
1 Crore
29 March 2014
Electronica Finance Limited
1 Crore
02 July 2013
Electronica Finance Limited
33 Lak
20 June 2011
Small Industries Development Bank Of India
1 Crore
23 March 2011
Union Bank Of India
7 Crore
23 May 2008
Union Bank Of India
10 Crore
09 May 2008
Union Bank Of India
1 Crore
23 March 2011
Union Bank Of India
6 Crore
09 May 2008
Union Bank Of India
2 Crore
06 September 2013
Union Bank Of India
3 Crore
20 May 2013
Union Bank Of India
3 Crore
28 January 2011
Union Bank Of India
77 Lak
28 January 2011
Union Bank Of India
88 Lak
09 May 2008
Union Bank Of India
2 Crore
12 October 2010
Union Bank Of India
2 Crore
22 December 2007
Union Bank India
1 Crore
09 May 2008
Union Bank Of India
14 Lak
15 October 2020
Hdfc Bank Limited
11 Crore
27 February 2018
Sidbi
0
04 December 2015
Small Industries Development Bank Of India
0
27 February 2018
Sidbi
0
27 February 2018
Sidbi
0
04 March 2015
Small Industries Developement Bank Of India
0
20 June 2011
Small Industries Development Bank Of India
0
15 October 2020
Hdfc Bank Limited
0
16 February 2019
Others
0
22 December 2007
Union Bank India
0
09 May 2008
Union Bank Of India
0
09 May 2008
Union Bank Of India
0
12 October 2010
Union Bank Of India
0
28 January 2011
Union Bank Of India
0
23 May 2008
Union Bank Of India
0
23 March 2011
Union Bank Of India
0
29 March 2014
Electronica Finance Limited
0
20 May 2013
Union Bank Of India
0
02 July 2013
Electronica Finance Limited
0
06 September 2013
Union Bank Of India
0
28 January 2011
Union Bank Of India
0
23 March 2011
Union Bank Of India
0
09 May 2008
Union Bank Of India
0
09 May 2008
Union Bank Of India
0
27 February 2018
Sidbi
0
04 December 2015
Small Industries Development Bank Of India
0
27 February 2018
Sidbi
0
27 February 2018
Sidbi
0
04 March 2015
Small Industries Developement Bank Of India
0
20 June 2011
Small Industries Development Bank Of India
0
15 October 2020
Hdfc Bank Limited
0
16 February 2019
Others
0
22 December 2007
Union Bank India
0
09 May 2008
Union Bank Of India
0
09 May 2008
Union Bank Of India
0
12 October 2010
Union Bank Of India
0
28 January 2011
Union Bank Of India
0
23 May 2008
Union Bank Of India
0
23 March 2011
Union Bank Of India
0
29 March 2014
Electronica Finance Limited
0
20 May 2013
Union Bank Of India
0
02 July 2013
Electronica Finance Limited
0
06 September 2013
Union Bank Of India
0
28 January 2011
Union Bank Of India
0
23 March 2011
Union Bank Of India
0
09 May 2008
Union Bank Of India
0
09 May 2008
Union Bank Of India
0
27 February 2018
Sidbi
0
04 December 2015
Small Industries Development Bank Of India
0
27 February 2018
Sidbi
0
27 February 2018
Sidbi
0
04 March 2015
Small Industries Developement Bank Of India
0
20 June 2011
Small Industries Development Bank Of India
0
15 October 2020
Hdfc Bank Limited
0
16 February 2019
Others
0
22 December 2007
Union Bank India
0
09 May 2008
Union Bank Of India
0
09 May 2008
Union Bank Of India
0
12 October 2010
Union Bank Of India
0
28 January 2011
Union Bank Of India
0
23 May 2008
Union Bank Of India
0
23 March 2011
Union Bank Of India
0
29 March 2014
Electronica Finance Limited
0
20 May 2013
Union Bank Of India
0
02 July 2013
Electronica Finance Limited
0
06 September 2013
Union Bank Of India
0
28 January 2011
Union Bank Of India
0
23 March 2011
Union Bank Of India
0
09 May 2008
Union Bank Of India
0
09 May 2008
Union Bank Of India
0

Documents

Form DPT-3-09112020-signed
Optional Attachment-(2)-06112020
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(1)-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
List of share holders, debenture holders;-17122019
Form MGT-7-17122019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019
Form DPT-3-18072019
Form MSME FORM I-01062019_signed
Form ADT-1-08042019
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Form CHG-1-08032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190308

Frequently Asked Questions

What is the date of Karolia lighting private limited incorporation?

Incorporation date of the company is 10 June 2005 .

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 4.

Karolia lighting private limited has appointed how many directors?

The appointed directors in the company are:

  • Shashi kant aggarwal
  • Gautam aggarwal
  • Anila aggarwal
  • Vivek mahendru