Company Information

CIN
U31506KL2006PTC019267
Status
Date of Incorporation
02 March 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Lighting Equipment, Illuminated Signs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,800,000
Authorised Capital
20,000,000

Directors

Kaniyamveli Narayanan Baiju
Kaniyamveli Narayanan Baiju
Director/Designated Partner
for over 1 year
Kariyarath Valappil Praveen
Kariyarath Valappil Praveen
Director
for over 1 year

Past Directors

Manikunnath Gopalakurup Radhakrishnan .
Manikunnath Gopalakurup Radhakrishnan .
Director
over 18 years ago

Charges

2 Crore
20 November 2013
State Bank Of Travancore
1 Crore
10 December 2008
State Bank Of India
2 Crore
26 June 2008
State Bank Of Travancore
2 Crore
12 May 2006
State Bank Of Travancore
45 Lak
19 January 2007
State Bank Of Travancore
1 Crore
10 December 2008
State Bank Of India
0
19 January 2007
State Bank Of Travancore
0
26 June 2008
State Bank Of Travancore
0
12 May 2006
State Bank Of Travancore
0
20 November 2013
State Bank Of Travancore
0
10 December 2008
State Bank Of India
0
19 January 2007
State Bank Of Travancore
0
26 June 2008
State Bank Of Travancore
0
12 May 2006
State Bank Of Travancore
0
20 November 2013
State Bank Of Travancore
0
10 December 2008
State Bank Of India
0
19 January 2007
State Bank Of Travancore
0
26 June 2008
State Bank Of Travancore
0
12 May 2006
State Bank Of Travancore
0
20 November 2013
State Bank Of Travancore
0

Documents

Form DPT-3-25102020_signed
Optional Attachment-(1)-23102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102020
Form AOC - 4 CFS-21102020_signed
Form ADT-1-10102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Form CHG-1-18092020_signed
Form CHG-4-18092020-signed
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200918
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Letter of the charge holder stating that the amount has been satisfied-16092020
Form CHG-4-28082020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200828
Form INC-28-20082020-signed
Optional Attachment-(1)-19082020
Copy of court order or NCLT or CLB or order by any other competent authority.-19082020
Letter of the charge holder stating that the amount has been satisfied-10062020

Frequently Asked Questions

What is the incorporation date of the Lighting systems and solutions (india) private limited?

Incorporation date of the company is 02 March 2006 .

What is the state of the Lighting systems and solutions (india) private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Lighting systems and solutions (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lighting systems and solutions (india) private limited?

Lighting systems and solutions (india) private limited has appointed 3 of directors.

Who are the appointed Directors in Lighting systems and solutions (india) private limited?

The appointed directors in the company are:

  • Kariyarath valappil praveen
  • Manikunnath gopalakurup radhakrishnan .
  • Kaniyamveli narayanan baiju