Company Information

CIN
U31100MH2004PTC144490
Status
Date of Incorporation
12 February 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,200,000

Directors

Prasad Lakshminarasimha Chilakamarri
Prasad Lakshminarasimha Chilakamarri
Director
for almost 21 years
Sanjay Murlidhar Shah
Sanjay Murlidhar Shah
Director
for over 1 year
Rajesh Murlidhar Shah
Rajesh Murlidhar Shah
Director
for almost 21 years

Past Directors

Charges

32 Crore
25 December 2018
Hero Fincorp Limited
2 Crore
16 August 2013
Deutsche Bank Ag
2 Crore
16 August 2013
Deutsche Bank Ag
1 Crore
30 July 2012
Kotak Mahindra Bank Limited
1 Crore
30 July 2012
Kotak Mahindra Bank Limited
85 Lak
22 September 2009
Citibank N. A.
15 Crore
14 January 2008
Citi Bank N.a.
13 Crore
15 March 2021
Others
0
14 January 2008
Citi Bank N.a.
0
25 December 2018
Others
0
30 July 2012
Kotak Mahindra Bank Limited
0
16 August 2013
Deutsche Bank Ag
0
30 July 2012
Kotak Mahindra Bank Limited
0
16 August 2013
Deutsche Bank Ag
0
22 September 2009
Citibank N. A.
0
15 March 2021
Others
0
14 January 2008
Citi Bank N.a.
0
25 December 2018
Others
0
30 July 2012
Kotak Mahindra Bank Limited
0
16 August 2013
Deutsche Bank Ag
0
30 July 2012
Kotak Mahindra Bank Limited
0
16 August 2013
Deutsche Bank Ag
0
22 September 2009
Citibank N. A.
0
15 March 2021
Others
0
14 January 2008
Citi Bank N.a.
0
25 December 2018
Others
0
30 July 2012
Kotak Mahindra Bank Limited
0
16 August 2013
Deutsche Bank Ag
0
30 July 2012
Kotak Mahindra Bank Limited
0
16 August 2013
Deutsche Bank Ag
0
22 September 2009
Citibank N. A.
0

Documents

Form DPT-3-04012021_signed
Form INC-22-12112020_signed
Copies of the utility bills as mentioned above (not older than two months)-12112020
Copy of board resolution authorizing giving of notice-12112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112020
Optional Attachment-(1)-12112020
Form DPT-3-18092020-signed
Form INC-22-16012020_signed
Optional Attachment-(1)-16012020
Copies of the utility bills as mentioned above (not older than two months)-16012020
Copy of board resolution authorizing giving of notice-16012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4 additional attachment-16122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019

Frequently Asked Questions

What is the date of Litura electrical technologies private limited incorporation?

Incorporation date of the company is 12 February 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Litura electrical technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay murlidhar shah
  • Prasad lakshminarasimha chilakamarri
  • Rajesh murlidhar shah