Company Information

CIN
U52100MH2014PTC260319
Status
Date of Incorporation
22 December 2014
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
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Pravin Shriram Kadam
Pravin Shriram Kadam
Director/Designated Partner
for about 8 years
Ashwin John Dias
Ashwin John Dias
Director/Designated Partner
for 12 months

Past Directors

Lucy John Dias
Lucy John Dias
Director
almost 10 years ago

Charges

6 Crore
25 January 2019
Hdfc Bank Limited
3 Crore
06 April 2021
Hdfc Bank Limited
11 Lak
29 April 2021
Canara Bank
3 Crore
29 September 2023
Canara Bank
0
22 July 2022
Axis Bank Limited
0
29 April 2021
Canara Bank
0
25 January 2019
Hdfc Bank Limited
0
06 April 2021
Hdfc Bank Limited
0
29 September 2023
Canara Bank
0
22 July 2022
Axis Bank Limited
0
29 April 2021
Canara Bank
0
25 January 2019
Hdfc Bank Limited
0
06 April 2021
Hdfc Bank Limited
0
29 September 2023
Canara Bank
0
22 July 2022
Axis Bank Limited
0
29 April 2021
Canara Bank
0
25 January 2019
Hdfc Bank Limited
0
06 April 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-05102020-signed
Form INC-22-02102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02102020
Copies of the utility bills as mentioned above (not older than two months)-02102020
Optional Attachment-(1)-02102020
Form INC-22-28092020_signed
Optional Attachment-(1)-28092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092020
Copies of the utility bills as mentioned above (not older than two months)-28092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Instrument(s) of creation or modification of charge;-19082019
Form CHG-1-19082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190819
Form DPT-3-30072019
Form CHG-1-16072019_signed

Frequently Asked Questions

What is the date of Lightbook retail private limited incorporation?

Incorporation date of the company is 22 December 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Lightbook retail private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashwin john dias
  • Lucy john dias
  • Pravin shriram kadam