Company Information

CIN
Status
Date of Incorporation
16 February 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Monish Bhadresh Parikh
Monish Bhadresh Parikh
Director/Designated Partner
for over 6 years

Past Directors

Bhadresh Chandravadan Parikh
Bhadresh Chandravadan Parikh
Director
over 12 years ago
Bhavana Shailesh Shah
Bhavana Shailesh Shah
Director
about 18 years ago
Kalpesh Kantilal Dedhia
Kalpesh Kantilal Dedhia
Director
over 18 years ago
Shailesh Dilipbhai Shah
Shailesh Dilipbhai Shah
Director
over 18 years ago

Charges

4 Crore
19 June 2012
Syndicate Bank
2 Crore
28 March 2011
Syndicate Bank
1 Crore
11 December 2009
Union Bank Of India
24 Lak
06 August 2008
Union Bank Of India
60 Lak
16 January 2007
Corporation Bank
20 Lak
19 June 2012
Syndicate Bank
0
28 March 2011
Syndicate Bank
0
06 August 2008
Union Bank Of India
0
16 January 2007
Corporation Bank
0
11 December 2009
Union Bank Of India
0
19 June 2012
Syndicate Bank
0
28 March 2011
Syndicate Bank
0
06 August 2008
Union Bank Of India
0
16 January 2007
Corporation Bank
0
11 December 2009
Union Bank Of India
0
19 June 2012
Syndicate Bank
0
28 March 2011
Syndicate Bank
0
06 August 2008
Union Bank Of India
0
16 January 2007
Corporation Bank
0
11 December 2009
Union Bank Of India
0

Documents

Form AOC-4-28022019_signed
Form MGT-7-28022019_signed
List of share holders, debenture holders;-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Form ADT-1-22022019_signed
Form ADT-3-20022019_signed
Copy of written consent given by auditor-20022019
Copy of resolution passed by the company-20022019
Copy of the intimation sent by company-20022019
Resignation letter-05022019
Form AOC-4-02112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Notice of resignation;-15062018
Evidence of cessation;-15062018
Form DIR-12-15062018_signed
Declaration by first director-02052018
Optional Attachment-(1)-02052018
Evidence of cessation;-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018

Frequently Asked Questions

When was the Lightwave trading company private limited incorporated?

The Lightwave trading company private limited was incorporated with ROC on 16 February 2006 as .

Where has the Lightwave trading company private limited been incorporated?

The company was incorporated in Mumbai with registration number 159796.

What is the E-filing status of the company?

The status of Lightwave trading company private limited is Active.

Number of Key Management personnel of the Lightwave trading company private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Lightwave trading company private limited?

The appointed directors in the company are:

  • Shailesh dilipbhai shah
  • Kalpesh kantilal dedhia
  • Bhavana shailesh shah
  • Bhadresh chandravadan parikh
  • Monish bhadresh parikh