Company Information
CIN
Status
Date of Incorporation
27 June 2013
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Gopakumar Pazhedath
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Satish Thazhillath Ninkileri
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Sergei Ivanov
Director
over 9 years ago
over 9 years ago
Harinarayanan Koothur Veetil
Whole Time Director
over 10 years ago
over 10 years ago
Uliana Nikolaevna Tikhonova
Director
about 11 years ago
about 11 years ago
Dmitry Mikhaylovich Drykin
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 9] Led Light Controls; Led Drivers; Electronic Control Gears (Ecgs) For Led Lamps And Light Fixtures And Modules; Dc Or Ac Supplied Electronic Control Gear For Led Modules.[Class : 11] Led (Light Emitting Diode) Light Fixtures; Led Lighting Apparatus; Led Lighting Systems, Namely, Led Modules, Power Supplies, And Wiring.
[Class : 9] Led Light Controls; Led Drivers; Electronic Control Gears (Ecgs) For Led Lamps And Light Fixtures And Modules; Dc Or Ac Supplied Electronic Control Gear For Led Modules.[Class : 11] Led (Light Emitting Diode) Light Fixtures; Led Lighting Apparatus; Led Lighting Systems, Namely, Led Modules, Power Supplies, And Wiring.
[Class : 9] Darkroom Lamps (Photography); Neon Signs; Thermionic Lamps And Tubes; Thermionic Valves [Radio]; Amplifying Tubes; Flashlights [Photography]; Mirrors (Optics); Signalling Panels, Luminous Or Mechanical; Control Panels (Electricity); Light Conducting Filaments (Optical Fibers); Flash Bulbs (Photography); Electrified Rails For Mounting Spot Lights.[Class : 10] Lamp...
View +15 more Brands for Lighting Technologies India Private Limited.
Charges
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
Instrument(s) of creation or modification of charge;-16062020
Optional Attachment-(1)-16062020
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Form DPT-3-19052020-signed
Form PAS-3-14022020_signed
Optional Attachment-(1)-14022020
Copy of Board or Shareholders? resolution-14022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022020
Form PAS-3-03012020_signed
Optional Attachment-(1)-03012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012020
Copy of Board or Shareholders? resolution-03012020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
Copy of MGT-8-24122019