Company Information

CIN
U24134KA2004PTC035268
Status
Date of Incorporation
20 December 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,704,000
Authorised Capital
2,400,000

Directors

Pravina Vora
Pravina Vora
Additional Director
for about 14 years
Bhupendra Vora
Bhupendra Vora
Additional Director
for over 1 year

Past Directors

B S Mani
B S Mani
Director
almost 20 years ago
Dr Gokul Srinivasan
Dr Gokul Srinivasan
Managing Director
almost 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed

Frequently Asked Questions

What is the date of Litelon private limited incorporation?

Incorporation date of the company is 20 December 2004 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 4.

Litelon private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhupendra vora
  • Pravina vora
  • Dr gokul srinivasan
  • B s mani