Company Information

CIN
U31103KA2013FTC069859
Status
Date of Incorporation
27 June 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Electric Motors
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
182,577,640
Authorised Capital
200,000,000

Directors

Gopakumar Pazhedath
Gopakumar Pazhedath
Director/Designated Partner
for over 2 years
Satish Thazhillath Ninkileri
Satish Thazhillath Ninkileri
Director/Designated Partner
for over 11 years

Past Directors

Sergei Ivanov
Sergei Ivanov
Director
about 9 years ago
Harinarayanan Koothur Veetil
Harinarayanan Koothur Veetil
Whole Time Director
about 10 years ago
Uliana Nikolaevna Tikhonova
Uliana Nikolaevna Tikhonova
Director
about 11 years ago
Dmitry Mikhaylovich Drykin
Dmitry Mikhaylovich Drykin
Director
about 11 years ago

Charges

83 Crore
12 September 2017
Sberbank
15 Crore
15 September 2015
Canara Bank
63 Crore
16 April 2021
Sberbank
10 Crore
06 May 2022
Sber Bank
10 Crore
09 November 2023
The South Indian Bank Limited
0
27 September 2023
The South Indian Bank Limited
0
15 September 2015
Canara Bank
0
06 May 2022
Others
0
16 April 2021
Others
0
12 September 2017
Others
0
09 November 2023
The South Indian Bank Limited
0
27 September 2023
The South Indian Bank Limited
0
15 September 2015
Canara Bank
0
06 May 2022
Others
0
16 April 2021
Others
0
12 September 2017
Others
0
09 November 2023
The South Indian Bank Limited
0
27 September 2023
The South Indian Bank Limited
0
15 September 2015
Canara Bank
0
06 May 2022
Others
0
16 April 2021
Others
0
12 September 2017
Others
0

Documents

Form DPT-3-03012021_signed
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Instrument(s) of creation or modification of charge;-24102020
Form MSME FORM I-22102020_signed
Optional Attachment-(1)-09102020
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form MSME FORM I-01102020_signed
Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form CHG-1-16062020_signed
Instrument(s) of creation or modification of charge;-16062020
Optional Attachment-(1)-16062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Form DPT-3-19052020-signed
Form PAS-3-14022020_signed
Copy of Board or Shareholders? resolution-14022020

Frequently Asked Questions

What is the date on which the Lighting technologies india private limited incorporated?

Lighting technologies india private limited was incorporated on 27 June 2013 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Lighting technologies india private limited compliant?

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

What is the number of directors associated with Lighting technologies india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Lighting technologies india private limited?

6 of directors are associated with the company.