Company Information

CIN
Status
Date of Incorporation
04 November 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 December 2022
Paid Up Capital
27,500,000
Authorised Capital
50,000,000

Directors

. Abdul Gafoor
. Abdul Gafoor
Managing Director
for over 1 year
Moiduhaji Kundancheri .
Moiduhaji Kundancheri .
Director
for about 13 years
Mohammad Shajed Ayar
Mohammad Shajed Ayar
Director
for about 13 years

Past Directors

Kolambil Pallikkarammal Mohammed Kutty
Kolambil Pallikkarammal Mohammed Kutty
Additional Director
about 10 years ago
. Jossy Steephen Kattur
. Jossy Steephen Kattur
Director
about 13 years ago

Documents

List of share holders, debenture holders;-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012020
Directors report as per section 134(3)-08012020
Form MGT-7-08012020_signed
Form AOC-4-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042019
Directors report as per section 134(3)-20042019
List of share holders, debenture holders;-20042019
Form AOC-4-20042019_signed
Form MGT-7-20042019_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016

Frequently Asked Questions

What is the date of Mr light technology private limited incorporation?

Incorporation date of the company is 04 November 2011 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 5.

Mr light technology private limited has appointed how many directors?

The appointed directors in the company are:

  • . jossy steephen kattur
  • Mohammad shajed ayar
  • Moiduhaji kundancheri .
  • . abdul gafoor
  • Kolambil pallikkarammal mohammed kutty