Company Information

CIN
U31500PN1987PTC134202
Status
Date of Incorporation
19 June 1987
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,080,000
Authorised Capital
50,000,000

Directors

Shirish Vasant Karkarey
Shirish Vasant Karkarey
Director
for over 37 years

Past Directors

Nilay Shah
Nilay Shah
Director
about 16 years ago
Mahendra Kantilal Shah
Mahendra Kantilal Shah
Managing Director
over 37 years ago

Charges

2 Crore
08 November 1987
State Bank Of India
2 Crore
10 September 1990
State Bank Of India
8 Lak
11 June 1999
State Bank Of India
23 Lak
08 November 1987
State Bank Of India
0
11 June 1999
State Bank Of India
0
10 September 1990
State Bank Of India
0
08 November 1987
State Bank Of India
0
11 June 1999
State Bank Of India
0
10 September 1990
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(2)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Copy of the intimation sent by company-17102019
Form ADT-1-09042019_signed
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Form DIR-12-04042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019

Frequently Asked Questions

What is the date on which the Litel infra-red systems private limited incorporated?

Litel infra-red systems private limited was incorporated on 19 June 1987 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Litel infra-red systems private limited compliant?

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

What is the number of directors associated with Litel infra-red systems private limited?

3 of directors are associated with the company.

What is the number of directors associated with Litel infra-red systems private limited?

3 of directors are associated with the company.