Company Information

CIN
U74899DL1992PTC050702
Status
Date of Incorporation
20 October 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
135,621,800
Authorised Capital
270,000,000

Directors

Wilhelm Franz Xaver Steger
Wilhelm Franz Xaver Steger
Director/Designated Partner
for over 2 years
Chandra Shekhar Mathur
Chandra Shekhar Mathur
Alternate Director
for almost 10 years
Vaishali Jain
Vaishali Jain
Director/Designated Partner
for over 31 years
Rajesh Jain
Rajesh Jain
Director/Designated Partner
for over 1 year

Past Directors

Oliver Schubert
Oliver Schubert
Additional Director
over 3 years ago
Martin Mayer
Martin Mayer
Director
about 6 years ago
Jurgen Antonitsch
Jurgen Antonitsch
Director
almost 17 years ago
Sunder Devi Jain
Sunder Devi Jain
Director
about 27 years ago

Charges

105 Crore
06 December 2018
Hdfc Bank Limited
5 Crore
18 September 2018
Icici Bank Limited
4 Crore
18 January 2017
Icici Bank Limited
11 Crore
18 January 2017
Icici Bank Limited
7 Crore
29 November 2016
Hdfc Bank Limited
47 Crore
07 January 2016
Tata Capital Financial Services Limited
6 Crore
04 July 2014
Kotak Mahindra Bank Limited
19 Crore
29 May 2008
State Bank Of India
63 Crore
13 December 2010
Karnataka Bank Limited
5 Crore
26 October 2010
Karnataka Bank Limited
26 Crore
03 January 2007
Karnataka Bank Limited
1 Crore
06 August 2003
Karnataka Bank Limited
2 Crore
26 October 2004
Karnataka Bank Limited
2 Crore
28 June 2007
Karnataka Bank Limited
84 Lak
15 December 2007
Karnataka Bank Limited
2 Crore
15 December 2007
Karnataka Bank Limited
2 Crore
29 December 2006
Karnataka Bank Limited
75 Lak
01 July 2006
Karnataka Bank Limited
75 Lak
13 January 2007
Karnataka Bank Limited
1 Crore
28 September 2005
Karnataka Bank Limited
1 Crore
12 March 2003
Karnataka Bank Limited
4 Crore
16 May 2005
Karnataka Bank Limited
60 Lak
13 May 2008
Syndicate Bank
14 Crore
13 July 2021
Hdfc Bank Limited
6 Lak
17 March 2021
Hdfc Bank Limited
9 Crore
30 January 2021
Hdfc Bank Limited
10 Lak
28 January 2021
Icici Bank Limited
2 Crore
10 October 2020
Icici Bank Limited
30 Lak
25 November 2019
Hdfc Bank Limited
10 Crore
28 June 2023
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
27 July 2022
Hdfc Bank Limited
0
18 January 2017
Others
0
18 January 2017
Others
0
17 March 2021
Hdfc Bank Limited
0
18 September 2018
Others
0
29 November 2016
Hdfc Bank Limited
0
10 October 2020
Others
0
28 January 2021
Others
0
15 February 2022
Hdfc Bank Limited
0
27 January 2022
Hdfc Bank Limited
0
13 July 2021
Hdfc Bank Limited
0
25 November 2019
Hdfc Bank Limited
0
06 December 2018
Hdfc Bank Limited
0
30 January 2021
Hdfc Bank Limited
0
16 May 2005
Karnataka Bank Limited
0
29 May 2008
State Bank Of India
0
26 October 2004
Karnataka Bank Limited
0
12 March 2003
Karnataka Bank Limited
0
04 July 2014
Kotak Mahindra Bank Limited
0
13 May 2008
Syndicate Bank
0
15 December 2007
Karnataka Bank Limited
0
15 December 2007
Karnataka Bank Limited
0
28 June 2007
Karnataka Bank Limited
0
26 October 2010
Karnataka Bank Limited
0
13 January 2007
Karnataka Bank Limited
0
28 September 2005
Karnataka Bank Limited
0
07 January 2016
Tata Capital Financial Services Limited
0
29 December 2006
Karnataka Bank Limited
0
13 December 2010
Karnataka Bank Limited
0
01 July 2006
Karnataka Bank Limited
0
03 January 2007
Karnataka Bank Limited
0
06 August 2003
Karnataka Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
27 July 2022
Hdfc Bank Limited
0
18 January 2017
Others
0
18 January 2017
Others
0
17 March 2021
Hdfc Bank Limited
0
18 September 2018
Others
0
29 November 2016
Hdfc Bank Limited
0
10 October 2020
Others
0
28 January 2021
Others
0
15 February 2022
Hdfc Bank Limited
0
27 January 2022
Hdfc Bank Limited
0
13 July 2021
Hdfc Bank Limited
0
25 November 2019
Hdfc Bank Limited
0
06 December 2018
Hdfc Bank Limited
0
30 January 2021
Hdfc Bank Limited
0
16 May 2005
Karnataka Bank Limited
0
29 May 2008
State Bank Of India
0
26 October 2004
Karnataka Bank Limited
0
12 March 2003
Karnataka Bank Limited
0
04 July 2014
Kotak Mahindra Bank Limited
0
13 May 2008
Syndicate Bank
0
15 December 2007
Karnataka Bank Limited
0
15 December 2007
Karnataka Bank Limited
0
28 June 2007
Karnataka Bank Limited
0
26 October 2010
Karnataka Bank Limited
0
13 January 2007
Karnataka Bank Limited
0
28 September 2005
Karnataka Bank Limited
0
07 January 2016
Tata Capital Financial Services Limited
0
29 December 2006
Karnataka Bank Limited
0
13 December 2010
Karnataka Bank Limited
0
01 July 2006
Karnataka Bank Limited
0
03 January 2007
Karnataka Bank Limited
0
06 August 2003
Karnataka Bank Limited
0

Documents

Form DPT-3-08122020-signed
Form CHG-1-01122020_signed
Instrument(s) of creation or modification of charge;-01122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Form MGT-14-08102020_signed
Optional Attachment-(1)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form INC-22-28122019_signed
Optional Attachment-(2)-28122019
Copies of the utility bills as mentioned above (not older than two months)-28122019
Optional Attachment-(1)-28122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122019
Optional Attachment-(2)-21122019
Form CHG-1-21122019_signed
Optional Attachment-(1)-21122019
Instrument(s) of creation or modification of charge;-21122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191221
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-18122019_signed
List of share holders, debenture holders;-17122019

Frequently Asked Questions

What is the incorporation date of the Neolite zkw lightings private limited?

Incorporation date of the company is 20 October 1992 .

What is the state of the Neolite zkw lightings private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Neolite zkw lightings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Neolite zkw lightings private limited?

Neolite zkw lightings private limited has appointed 8 of directors.

Who are the appointed Directors in Neolite zkw lightings private limited?

The appointed directors in the company are:

  • Chandra shekhar mathur
  • Rajesh jain
  • Vaishali jain
  • Jurgen antonitsch
  • Sunder devi jain
  • Martin mayer
  • Oliver schubert
  • Wilhelm franz xaver steger