Company Information

CIN
U51505KA2004PTC033449
Status
Date of Incorporation
26 February 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
115,000
Authorised Capital
500,000

Directors

Roopesh Chandrasekharan Thayil
Roopesh Chandrasekharan Thayil
Director/Designated Partner
for about 6 years
Neelakantan Pudarjuna Iyer
Neelakantan Pudarjuna Iyer
Director/Designated Partner
for over 6 years

Past Directors

Sulabha Balaji Jadhav
Sulabha Balaji Jadhav
Additional Director
about 6 years ago
Sankara Neelakanta Iyer
Sankara Neelakanta Iyer
Director
about 13 years ago
Raman Madhavan
Raman Madhavan
Director
almost 18 years ago
Natarajan Ramachandran
Natarajan Ramachandran
Director
almost 18 years ago

Documents

Form DPT-3-27042020-signed
Form MGT-7-12032020_signed
Form AOC-4-12032020_signed
List of share holders, debenture holders;-07032020
Directors report as per section 134(3)-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Form INC-22-07082019_signed
Copies of the utility bills as mentioned above (not older than two months)-03082019
Optional Attachment-(1)-03082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082019
Copy of board resolution authorizing giving of notice-03082019
Form DPT-3-30062019
Form ADT-1-15052019_signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Form DIR-12-16042019_signed
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019

Frequently Asked Questions

What is the date on which the Lite tecniks india private limited incorporated?

Lite tecniks india private limited was incorporated on 26 February 2004 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Lite tecniks india private limited compliant?

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

What is the number of directors associated with Lite tecniks india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Lite tecniks india private limited?

6 of directors are associated with the company.