Company Information

CIN
U31401HR2014PTC053287
Status
Date of Incorporation
05 September 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000

Directors

Laxman Singh
Laxman Singh
Director/Designated Partner
for over 7 years
Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
for over 1 year
Ashish Kumar Yadav
Ashish Kumar Yadav
Director/Designated Partner
for over 1 year

Past Directors

Charges

8 Crore
11 March 2019
Axis Bank Limited
4 Crore
11 December 2017
Siemens Financial Services Private Limited
33 Lak
09 December 2017
Siemens Financial Services Private Limited
1 Crore
30 September 2016
Axis Bank Ltd.
2 Crore
20 July 2020
Axis Bank Limited
70 Lak
10 August 2021
Hdfc Bank Limited
34 Lak
06 November 2023
Hdfc Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
11 July 2023
Others
0
08 May 2023
Hdfc Bank Limited
0
08 May 2023
Hdfc Bank Limited
0
30 December 2022
Others
0
29 August 2022
Hdfc Bank Limited
0
06 May 2022
Hdfc Bank Limited
0
11 March 2019
Axis Bank Limited
0
10 August 2021
Hdfc Bank Limited
0
30 September 2016
Others
0
09 December 2017
Others
0
20 July 2020
Axis Bank Limited
0
11 December 2017
Others
0
06 November 2023
Hdfc Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
11 July 2023
Others
0
08 May 2023
Hdfc Bank Limited
0
08 May 2023
Hdfc Bank Limited
0
30 December 2022
Others
0
29 August 2022
Hdfc Bank Limited
0
06 May 2022
Hdfc Bank Limited
0
11 March 2019
Axis Bank Limited
0
10 August 2021
Hdfc Bank Limited
0
30 September 2016
Others
0
09 December 2017
Others
0
20 July 2020
Axis Bank Limited
0
11 December 2017
Others
0
06 November 2023
Hdfc Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
11 July 2023
Others
0
08 May 2023
Hdfc Bank Limited
0
08 May 2023
Hdfc Bank Limited
0
30 December 2022
Others
0
29 August 2022
Hdfc Bank Limited
0
06 May 2022
Hdfc Bank Limited
0
11 March 2019
Axis Bank Limited
0
10 August 2021
Hdfc Bank Limited
0
30 September 2016
Others
0
09 December 2017
Others
0
20 July 2020
Axis Bank Limited
0
11 December 2017
Others
0

Documents

Form PAS-3-30112020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30112020
Copy of Board or Shareholders? resolution-30112020
Complete record of private placement offers and acceptances in Form PAS-5.-30112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112020
Valuation Report from the valuer, if any;-30112020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-30092020
Form DPT-3-04082020-signed
Form SH-7-08052020-signed
Form MGT-14-07052020_signed
Altered memorandum of association-07052020
Altered memorandum of assciation;-07052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052020
Copy of the resolution for alteration of capital;-07052020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Frequently Asked Questions

What is the date of L.s. power control private limited incorporation?

Incorporation date of the company is 05 September 2014 .

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 3.

L.s. power control private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish kumar yadav
  • Ashwani kumar
  • Laxman singh