Company Information

CIN
U31500PN1979PTC138325
Status
Date of Incorporation
04 May 1979
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
8,000,000
Authorised Capital
10,000,000

Directors

Sharshchandra Vishwanath Rajarshi
Sharshchandra Vishwanath Rajarshi
Director/Designated Partner
for over 3 years
Ravindra Dattatraya Kulkarni
Ravindra Dattatraya Kulkarni
Director/Designated Partner
for over 1 year
Shirish Vasant Karkarey
Shirish Vasant Karkarey
Director/Designated Partner
for over 3 years
Avinash Dattatraya Kulkarni
Avinash Dattatraya Kulkarni
Director/Designated Partner
for over 45 years

Past Directors

Rahul Ravindra Kulkarni
Rahul Ravindra Kulkarni
Additional Director
over 5 years ago
Nilay Shah
Nilay Shah
Director
over 14 years ago
Ketan Dinkar Mehta
Ketan Dinkar Mehta
Director
over 37 years ago
Mahendra Kantilal Shah
Mahendra Kantilal Shah
Director
about 43 years ago

Charges

2 Crore
18 May 2015
Bank Of Baroda
4 Lak
10 May 2001
Bank Of Baroda
2 Crore
30 November 2007
Bank Of Baroda
14 Lak
29 April 2005
Bank Of Baroda
15 Lak
09 March 2023
Hdfc Bank Limited
0
10 May 2001
Others
0
29 April 2005
Bank Of Baroda
0
30 November 2007
Bank Of Baroda
0
18 May 2015
Bank Of Baroda
0
09 March 2023
Hdfc Bank Limited
0
10 May 2001
Others
0
29 April 2005
Bank Of Baroda
0
30 November 2007
Bank Of Baroda
0
18 May 2015
Bank Of Baroda
0
09 March 2023
Hdfc Bank Limited
0
10 May 2001
Others
0
29 April 2005
Bank Of Baroda
0
30 November 2007
Bank Of Baroda
0
18 May 2015
Bank Of Baroda
0

Documents

Form MSME FORM I-26062020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(2)-23112019
Form AOC-4-23112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-24102019
Form DPT-3-22102019-signed
Form DPT-3-20102019-signed
Optional Attachment-(2)-03072019
Interest in other entities;-03072019
Form DIR-12-03072019_signed
Optional Attachment-(1)-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Form MSME FORM I-11062019_signed
Form ADT-1-10052019_signed

Frequently Asked Questions

What is the date on which the Litex electricals private limited incorporated?

Litex electricals private limited was incorporated on 04 May 1979 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Litex electricals private limited compliant?

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

What is the number of directors associated with Litex electricals private limited?

8 of directors are associated with the company.

What is the number of directors associated with Litex electricals private limited?

8 of directors are associated with the company.