Company Information

CIN
U51505DL2013PTC262091
Status
Date of Incorporation
12 December 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
20 September 2023
Paid Up Capital
16,000,000
Authorised Capital
20,000,000

Directors

Burghaus Dominik
Burghaus Dominik
Director/Designated Partner
for almost 3 years
Geetu Kakar
Geetu Kakar
Director/Designated Partner
for over 8 years
Akash Kakar
Akash Kakar
Director/Designated Partner
for over 1 year

Past Directors

Dr Kramer Michael Thomas
Dr Kramer Michael Thomas
Director
about 10 years ago
Carsten Schaffarz
Carsten Schaffarz
Director
about 10 years ago

Documents

Form DPT-3-19012021-signed
List of share holders, debenture holders;-27102020
Form MGT-7-27102020_signed
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Optional Attachment-(1)-22102020
Form DIR-12-02102020_signed
Notice of resignation;-28092020
Evidence of cessation;-28092020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-23102019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019

Frequently Asked Questions

What is the date of Led linear india private limited incorporation?

Incorporation date of the company is 12 December 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.

Led linear india private limited has appointed how many directors?

The appointed directors in the company are:

  • Akash kakar
  • Geetu kakar
  • Carsten schaffarz
  • Dr kramer michael thomas
  • Burghaus dominik