Company Information

CIN
U74899DL1982PTC013051
Status
Date of Incorporation
25 January 1982
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
22 July 2019
Paid Up Capital
322,000
Authorised Capital
500,000

Directors

Sunil Pal Seth
Sunil Pal Seth
Director
for about 35 years

Past Directors

Geeta Seth
Geeta Seth
Director
about 35 years ago

Documents

Form INC-22-05092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092019
Copies of the utility bills as mentioned above (not older than two months)-05092019
Copy of board resolution authorizing giving of notice-05092019
Form MGT-14-31082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082019
Form ADT-1-12082019_signed
List of share holders, debenture holders;-12082019
Copy of resolution passed by the company-12082019
Directors report as per section 134(3)-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Copy of written consent given by auditor-12082019
Copy of the intimation sent by company-12082019
Form MGT-7-12082019_signed
Form AOC-4-12082019_signed
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019

Frequently Asked Questions

When was the L.t. systems and controls private limited incorporated?

The L.t. systems and controls private limited was incorporated with ROC on 25 January 1982 as .

Where has the L.t. systems and controls private limited been incorporated?

The company was incorporated in Delhi with registration number 013051.

What is the E-filing status of the company?

The status of L.t. systems and controls private limited is Converted to LLP.

Number of Key Management personnel of the L.t. systems and controls private limited?

The company has 2 key management personnel in the company.

Who are the directors of the L.t. systems and controls private limited?

The appointed directors in the company are:

  • Sunil pal seth
  • Geeta seth