Company Information

CIN
U85191MH2011PTC217513
Status
Date of Incorporation
16 May 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
230,526
Authorised Capital
500,000

Directors

Rumen Barjatya
Rumen Barjatya
Director/Designated Partner
for over 1 year
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director
for over 1 year
Subhamoy Dastidar
Subhamoy Dastidar
Director
for about 1 year
Charles Antoine Janssen
Charles Antoine Janssen
Director/Designated Partner
for over 1 year
Gulshan Haresh Bakhtiani
Gulshan Haresh Bakhtiani
Director/Designated Partner
for over 13 years

Past Directors

Kamalesh Sarangi
Kamalesh Sarangi
Director
about 7 years ago

Charges

21 Crore
25 July 2019
Hdfc Bank Limited
1 Crore
31 August 2018
Siemens Financial Services Private Limited
70 Lak
12 January 2017
Hdfc Bank Limited
3 Crore
23 August 2016
Siemens Financial Services Private Limited
87 Lak
31 December 2015
Siemens Financial Services Private Limited
17 Lak
28 May 2015
Siemens Financial Services Private Limited
1 Crore
26 March 2012
Ge Capital Services India
65 Lak
27 February 2021
Hdfc Bank Limited
10 Crore
22 July 2020
Hdfc Bank Limited
94 Lak
11 October 2021
Hdfc Bank Limited
2 Crore
13 July 2023
Hdfc Bank Limited
0
11 October 2021
Hdfc Bank Limited
0
25 July 2019
Hdfc Bank Limited
0
12 January 2017
Hdfc Bank Limited
0
23 August 2016
Others
0
22 July 2020
Hdfc Bank Limited
0
27 February 2021
Hdfc Bank Limited
0
26 March 2012
Ge Capital Services India
0
28 May 2015
Siemens Financial Services Private Limited
0
31 December 2015
Siemens Financial Services Private Limited
0
31 August 2018
Others
0
13 July 2023
Hdfc Bank Limited
0
11 October 2021
Hdfc Bank Limited
0
25 July 2019
Hdfc Bank Limited
0
12 January 2017
Hdfc Bank Limited
0
23 August 2016
Others
0
22 July 2020
Hdfc Bank Limited
0
27 February 2021
Hdfc Bank Limited
0
26 March 2012
Ge Capital Services India
0
28 May 2015
Siemens Financial Services Private Limited
0
31 December 2015
Siemens Financial Services Private Limited
0
31 August 2018
Others
0
13 July 2023
Hdfc Bank Limited
0
11 October 2021
Hdfc Bank Limited
0
25 July 2019
Hdfc Bank Limited
0
12 January 2017
Hdfc Bank Limited
0
23 August 2016
Others
0
22 July 2020
Hdfc Bank Limited
0
27 February 2021
Hdfc Bank Limited
0
26 March 2012
Ge Capital Services India
0
28 May 2015
Siemens Financial Services Private Limited
0
31 December 2015
Siemens Financial Services Private Limited
0
31 August 2018
Others
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Approval letter for extension of AGM;-10122020
Approval letter of extension of financial year or AGM-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form DPT-3-01122020-signed
Form PAS-3-19112020_signed
Copy of Board or Shareholders? resolution-19112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112020
Form MGT-14-07112020_signed
Form PAS-3-07112020_signed
Optional Attachment-(1)-07112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Copy of Board or Shareholders? resolution-07112020
Form MGT-14-03112020-signed

Frequently Asked Questions

What is the date of Lilac insights private limited incorporation?

Incorporation date of the company is 16 May 2011 .

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 6.

Lilac insights private limited has appointed how many directors?

The appointed directors in the company are:

  • Rumen barjatya
  • Kamalesh sarangi
  • Gulshan haresh bakhtiani
  • Subhamoy dastidar
  • Rakesh kumar sharma
  • Charles antoine janssen