Company Information

CIN
U74999PN1999PTC013324
Status
Date of Incorporation
15 February 1999
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
165,000
Authorised Capital
400,000

Directors

Rohini Nitin Karmalkar
Rohini Nitin Karmalkar
Director
for 12 months

Past Directors

Dhairyasheel Namdeo Pawar
Dhairyasheel Namdeo Pawar
Additional Director
almost 6 years ago
Nitin Raghunath Karmalkar
Nitin Raghunath Karmalkar
Director
almost 23 years ago
Namdeo Jagannath Pawar
Namdeo Jagannath Pawar
Director
almost 23 years ago
Rajashree Namdeo Pawar
Rajashree Namdeo Pawar
Managing Director
over 25 years ago

Documents

Form DPT-3-22122020_signed
Optional Attachment-(1)-21122020
Form DPT-3-30102019-signed
Form ADT-1-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
List of share holders, debenture holders;-19102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-15102019-signed
Auditor?s certificate-05072019
Auditor?s certificate-30062019
Optional Attachment-(1)-08032019
Notice of resignation;-08032019
Form DIR-12-08032019_signed

Frequently Asked Questions

When was the Lithos geotechnical services private limited incorporated?

The Lithos geotechnical services private limited was incorporated with ROC on 15 February 1999 as .

Where has the Lithos geotechnical services private limited been incorporated?

The company was incorporated in Pune with registration number 013324.

What is the E-filing status of the company?

The status of Lithos geotechnical services private limited is Active.

Number of Key Management personnel of the Lithos geotechnical services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Lithos geotechnical services private limited?

The appointed directors in the company are:

  • Namdeo jagannath pawar
  • Rajashree namdeo pawar
  • Nitin raghunath karmalkar
  • Rohini nitin karmalkar
  • Dhairyasheel namdeo pawar