Company Information

CIN
Status
Date of Incorporation
27 May 1996
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
24 August 2023
Paid Up Capital
13,335,100
Authorised Capital
20,000,000

Directors

Kusum Lata Sawhney
Kusum Lata Sawhney
Director/Designated Partner
for over 1 year
Chekitan Sawhney
Chekitan Sawhney
Director/Designated Partner
for over 1 year
Jaideep Wadhwa
Jaideep Wadhwa
Nominee Director
for over 7 years
Praveen Agarwal
Praveen Agarwal
Director/Designated Partner
for over 8 years

Past Directors

Didier Francois Leon Wellens
Didier Francois Leon Wellens
Additional Director
almost 9 years ago
Karl Marc Geert Reynders
Karl Marc Geert Reynders
Nominee Director
over 10 years ago
Stephen Arthur Bruford Hemsley
Stephen Arthur Bruford Hemsley
Alternate Director
about 11 years ago
Dieter Etienne Poleyn
Dieter Etienne Poleyn
Nominee Director
almost 13 years ago
Dusan Oblak
Dusan Oblak
Nominee Director
about 21 years ago
Jean Marcel Schreder
Jean Marcel Schreder
Nominee Director
about 21 years ago
Agnes Schreder
Agnes Schreder
Nominee Director
about 21 years ago

Trademarks

Light To Life Keselec Lighting

[Class : 11] Lighting Fixtures And Parts Thereof.

Keselec Juganu Keselec Lighting

[Class : 11] Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes And Lighting Fixtures.

Keselec Juganu (Label) Keselec Lighting

[Class : 11] Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes And Lighting Fixtures.

Kesslec Keselec Lighting Private Limited

[Class : 11] Led Lights; Led Tealights; Led Lamps; Led Flashlights; Led Luminaires; Led Mood Lights; Led Lighting Installations; Lightemitting Diode [Led] Lights; Light Bulbs; Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes And Lighting Fixtures.

Kesslec Keselec Lighting Private Limited

[Class : 11] Led Lights; Led Tealights; Led Lamps; Led Flashlights; Led Luminaires; Led Mood Lights; Led Lighting Installations; Lightemitting Diode [Led] Lights; Light Bulbs; Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes And Lighting Fixtures.

Charges

23 Crore
28 March 2005
Kotak Mahindra Bank Limited
13 Crore
03 November 2006
Oriental Bank Of Commerce
50 Lak
08 March 1996
Oriental Bank Of Commerce
6 Lak
30 March 1992
Oriental Bank Of Commerce
5 Crore
16 April 2007
Ing Vysya Bank Ltd
50 Lak
02 September 2009
Ing Vysya Bank Limited
3 Crore
22 February 2021
Hdfc Bank Limited
10 Crore
09 November 2020
Hdfc Bank Limited
13 Lak
28 March 2005
Others
0
09 November 2020
Hdfc Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
30 March 1992
Oriental Bank Of Commerce
0
08 March 1996
Oriental Bank Of Commerce
0
02 September 2009
Ing Vysya Bank Limited
0
03 November 2006
Oriental Bank Of Commerce
0
16 April 2007
Ing Vysya Bank Ltd
0
21 October 2023
Hdfc Bank Limited
0
28 March 2005
Others
0
09 November 2020
Hdfc Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
30 March 1992
Oriental Bank Of Commerce
0
08 March 1996
Oriental Bank Of Commerce
0
02 September 2009
Ing Vysya Bank Limited
0
03 November 2006
Oriental Bank Of Commerce
0
16 April 2007
Ing Vysya Bank Ltd
0

Documents

Form DPT-3-31122020-signed
Form MSME FORM I-31102020_signed
Form MSME FORM I-27072020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form MSME FORM I-30102019_signed
Form DPT-3-30062019
Form DPT-3-28062019
Form MSME FORM I-20062019_signed
Form MSME FORM I-29052019_signed
Form CHG-1-22032019_signed
Instrument(s) of creation or modification of charge;-22032019
Optional Attachment-(1)-22032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190322
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed

Frequently Asked Questions

What is the incorporation date of the Kesslec smart lighting technologies private limited?

Incorporation date of the company is 27 May 1996 .

What is the state of the Kesslec smart lighting technologies private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Kesslec smart lighting technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kesslec smart lighting technologies private limited?

Kesslec smart lighting technologies private limited has appointed 11 of directors.

Who are the appointed Directors in Kesslec smart lighting technologies private limited?

The appointed directors in the company are:

  • Praveen agarwal
  • Chekitan sawhney
  • Agnes schreder
  • Stephen arthur bruford hemsley
  • Dieter etienne poleyn
  • Karl marc geert reynders
  • Didier francois leon wellens
  • Jean marcel schreder
  • Dusan oblak
  • Jaideep wadhwa
  • Kusum lata sawhney