Company Information
CIN
Status
Date of Incorporation
11 November 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
138,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neetu Pradeep Luthria
Director
about 1 year ago
about 1 year ago
Pradeep Ghanshamdas Luthria
Director
almost 2 years ago
almost 2 years ago
Shweta Sagar Jalundhwala
Director
about 11 years ago
about 11 years ago
Past Directors
Ritesh Pradeep Luthria
Director
almost 12 years ago
almost 12 years ago
Deepti Girish Luthria
Director
over 28 years ago
over 28 years ago
Girish Ghanshamdas Luthria
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 11] Appliances, Apparatus And Installations For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Air Conditioners, Water Filters, Geysers, Plates, Hot Plates, Toasters, Roasters, Light Diffusers, Discharge Tubes, Torch, Rechargeable Torches, Emergency Light, Chokes And Chokes Pettis, Electric Lamps, Lamp Shades, Bulbs, Bulb Holder, C...
[Class : 9] Electrical Wiring Accessories Including Wires And Cables, Switches, Switchgears, Switchboxes And Boards, Fuses, Cut Outs, Plugs, Holders, Sockets, Extension, Cord Boxes, Distribution Boxes, Adopters, Lighting Fixtures, Testers, Starters, Television, Video, Transformers, Circuit Boards, Bells, Alarm, Buzzers, Signal, Sirens, Chargers, Circuit Breakers Coils, Irons...
[Class : 11] Appliances, Installation, Apparatus And Installations For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Air Conditioners, Water Filters, Geysers, Water Supply And Sanitary Purposes, Cushion (Pad); Elements, Filaments; Plates, Hot Plates, Toasters, Roasters, Hair Driers, Diffusers (Light), Discharge Tubes, Torch, Rechargeable T...
View +12 more Brands for Light And Shade Electricals Private Limited.
Charges
04 September 1999
State Bank Of India
15 Lak
27 April 1996
State Bank Of India
10 Lak
04 September 1999
State Bank Of India
0
27 April 1996
State Bank Of India
0
04 September 1999
State Bank Of India
0
27 April 1996
State Bank Of India
0
04 September 1999
State Bank Of India
0
27 April 1996
State Bank Of India
0
04 September 1999
State Bank Of India
0
27 April 1996
State Bank Of India
0
04 September 1999
State Bank Of India
0
27 April 1996
State Bank Of India
0
Documents
Form DPT-3-20102020-signed
Form DPT-3-14092020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Optional Attachment-(3)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-27062019
Form MSME FORM I-04062019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form DIR-12-12122018_signed
Evidence of cessation;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Form AOC-4-02122017_signed
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-26102016