Company Information

CIN
U74140MH1999PTC123425
Status
Date of Incorporation
31 December 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000

Directors

Past Directors

Dhruv Rakesh Khator
Dhruv Rakesh Khator
Additional Director
over 5 years ago
Rakesh Kumar Khator
Rakesh Kumar Khator
Additional Director
over 6 years ago
Alka Rakesh Khator
Alka Rakesh Khator
Director
almost 25 years ago

Charges

4 Crore
12 April 2016
Small Industries Development Bank Of India
14 Lak
12 April 2016
Small Industries Development Bank Of India
1 Crore
08 December 2010
Small Industries Development Bank Of India
75 Lak
09 February 2009
Small Industries Development Bank Of India
50 Lak
07 March 2008
Small Industries Development Bank Of India
35 Lak
24 May 2005
Small Industrial Development Bank Of India
1 Crore
22 January 2001
State Bank Of India
24 Lak
12 April 2016
Others
0
12 April 2016
Others
0
07 March 2008
Small Industries Development Bank Of India
0
24 May 2005
Small Industrial Development Bank Of India
0
08 December 2010
Small Industries Development Bank Of India
0
09 February 2009
Small Industries Development Bank Of India
0
22 January 2001
State Bank Of India
0
12 April 2016
Others
0
12 April 2016
Others
0
07 March 2008
Small Industries Development Bank Of India
0
24 May 2005
Small Industrial Development Bank Of India
0
08 December 2010
Small Industries Development Bank Of India
0
09 February 2009
Small Industries Development Bank Of India
0
22 January 2001
State Bank Of India
0

Documents

Form DPT-3-19092020-signed
Form DIR-12-01112019_signed
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-04102019_signed
Optional Attachment-(1)-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Form DIR-12-15072019_signed
Interest in other entities;-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form ADT-1-07062019_signed

Frequently Asked Questions

What is the date on which the Light house systems private limited incorporated?

Light house systems private limited was incorporated on 31 December 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Light house systems private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Light house systems private limited?

3 of directors are associated with the company.

What is the number of directors associated with Light house systems private limited?

3 of directors are associated with the company.