Company Information

CIN
U99999MH1971PTC015116
Status
Date of Incorporation
17 April 1971
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Veena Sham Bajaj
Veena Sham Bajaj
Director
for over 21 years

Past Directors

Natasha Sham Bajaj
Natasha Sham Bajaj
Director
over 10 years ago
Sham Bashamal Bajaj
Sham Bashamal Bajaj
Managing Director
over 10 years ago
Shalini Sham Bajaj
Shalini Sham Bajaj
Director
about 11 years ago
Behrooz Bomi Irani
Behrooz Bomi Irani
Director
almost 19 years ago

Charges

0
02 June 2006
The Shamrao Vithal Co-op. Bank Ltd.
58 Lak
02 June 2006
The Shamrao Vithal Co-op. Bank Ltd.
42 Lak
24 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
9 Lak
02 June 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
24 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
02 June 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
02 June 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
24 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
02 June 2006
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Form AOC-4-06102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102023
List of share holders, debenture holders;-05102023
List of Directors;-05102023
Directors report as per section 134(3)-05102023
Form MGT-7A-05102023_signed
Form MGT-7A-15092023_signed
Form DPT-3-08092023_signed
List of Directors;-05112022
List of share holders, debenture holders;-05112022
Form MGT-7A-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form DPT-3-28062022
List of share holders, debenture holders;-06012022
List of Directors;-06012022
Form MGT-7A-06012022_signed
Form DPT-3-05112020-signed
Form DPT-3-17042020-signed

Frequently Asked Questions

When was the Leuchtstoffwerk (india) private limited incorporated?

The Leuchtstoffwerk (india) private limited was incorporated with ROC on 17 April 1971 as .

Where has the Leuchtstoffwerk (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 015116.

What is the E-filing status of the company?

The status of Leuchtstoffwerk (india) private limited is Active.

Number of Key Management personnel of the Leuchtstoffwerk (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Leuchtstoffwerk (india) private limited?

The appointed directors in the company are:

  • Sham bashamal bajaj
  • Veena sham bajaj
  • Natasha sham bajaj
  • Shalini sham bajaj
  • Behrooz bomi irani