Company Information

CIN
Status
Date of Incorporation
20 October 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
788,083,130
Authorised Capital
1,180,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rituparna Chakraborty
Rituparna Chakraborty
Director/Designated Partner
about 1 year ago
Sanjay Akhileswaran Krishnan
Sanjay Akhileswaran Krishnan
Director/Designated Partner
over 1 year ago
Ashwin Mahesh
Ashwin Mahesh
Director/Designated Partner
over 1 year ago
Satish Kumar Mandhana
Satish Kumar Mandhana
Director/Designated Partner
almost 2 years ago
Shishir Maheshwari
Shishir Maheshwari
Director/Designated Partner
almost 2 years ago
Tarun Jain
Tarun Jain
Director/Designated Partner
almost 2 years ago
Mohamed Salim Asaria
Mohamed Salim Asaria
Director/Designated Partner
about 3 years ago
Kartik Srivatsa
Kartik Srivatsa
Additional Director
almost 5 years ago
Murli Ramachandran
Murli Ramachandran
Director/Designated Partner
over 5 years ago
Narayan Ramachandran
Narayan Ramachandran
Director
over 5 years ago
Hariharan Venkata Subramaniam
Hariharan Venkata Subramaniam
Director/Designated Partner
over 9 years ago

Past Directors

Vignesh Nandakumar
Vignesh Nandakumar
Additional Director
about 5 years ago
Subhabrata Ghosh
Subhabrata Ghosh
Director
over 9 years ago

Registered Trademarks

Lithium Urban Technologies Lithium Urban Technologies

[Class : 42] Software As A Service, Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Providing Temporary Use Of Online Non Downloadable Software For Providing Transportation Services, Bookings For Transportation Services And For Dispatching Motorized Vehicles To Customers.

Lithium Urban Technologies Lithium Urban Technologies

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement; Transportation Services; Travel Arrangement For Individuals And For Groups; Providing Information Relating To The Booking Of Transport For Travelers, Via Electronic Means; Travel Agency Services, Namely, Making Reservations And Bookings For Transportation; Providing Information Concerning Travel And ...

Lithium Lithium Urban Technologies

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement; Transportation Services; Travel Arrangement For Individuals And For Groups; Providing Information Relating To The Booking Of Transport For Travelers, Via Electronic Means; Travel Agency Services, Namely, Making Reservations And Bookings For Transportation; Providing Information Concerning Travel And ...
View +5 more Brands for Lithium Urban Technologies Private Limited.

Charges

9 Crore
08 August 2017
Tata Capital Financial Services Limited
25 Lak
26 February 2016
Bank Of Baroda Indira Nagar Branch
9 Crore
18 September 2015
Jain Sons Finlease Limited
3 Crore
29 March 2023
Karnataka Bank Ltd.
0
29 March 2023
Karnataka Bank Ltd.
0
07 January 2023
Others
0
20 December 2022
Others
0
01 September 2022
Hdfc Bank Limited
0
21 February 2022
Others
0
26 February 2016
Others
0
08 August 2017
Tata Capital Financial Services Limited
0
18 September 2015
Jain Sons Finlease Limited
0
29 March 2023
Karnataka Bank Ltd.
0
29 March 2023
Karnataka Bank Ltd.
0
07 January 2023
Others
0
20 December 2022
Others
0
01 September 2022
Hdfc Bank Limited
0
21 February 2022
Others
0
26 February 2016
Others
0
08 August 2017
Tata Capital Financial Services Limited
0
18 September 2015
Jain Sons Finlease Limited
0
29 March 2023
Karnataka Bank Ltd.
0
29 March 2023
Karnataka Bank Ltd.
0
07 January 2023
Others
0
20 December 2022
Others
0
01 September 2022
Hdfc Bank Limited
0
21 February 2022
Others
0
26 February 2016
Others
0
08 August 2017
Tata Capital Financial Services Limited
0
18 September 2015
Jain Sons Finlease Limited
0

Documents

-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Interest in other entities;-24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Evidence of cessation;-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-18122020
Form CHG-1-18122020
Optional Attachment-(1)-18122020
Form DPT-3-24112020-signed
Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Copy of MGT-8-03112020
Form MGT-14-02112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Form AOC-4(XBRL)-16102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Optional Attachment-(1)-15102020
Form DIR-12-01102020_signed
Evidence of cessation;-01102020
Form MSME FORM I-21072020_signed
Optional Attachment-(1)-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Declaration by first director-23062020
Form DIR-12-23062020_signed
Evidence of cessation;-23062020
Form DPT-3-18052020-signed
Form DIR-12-11032020_signed
Optional Attachment-(1)-10032020