Company Information
CIN
Status
Date of Incorporation
19 June 1987
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Shirish Vasant Karkarey
Director
over 37 years ago
over 37 years ago
Past Directors
Nilay Shah
Director
over 16 years ago
over 16 years ago
Mahendra Kantilal Shah
Managing Director
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 11] Apparatus And Installations For Heating, Drying.
[Class : 11] Apparatus For Lighting And Heating
[Class : 11] Apparatus For Lighting And Heating
View +1 more Brands for Litel Infra Red Systems Private Limited.
Charges
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
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(2)-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Optional Attachment-(1)-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Form DIR-12-04042019_signed
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-28102018_signed
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
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.-16082018
Copy of Board or Shareholders? resolution-16082018