Company Information

CIN
Status
Date of Incorporation
24 November 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Mukundan Srinivasan
Mukundan Srinivasan
Additional Director
about 3 years ago
Vasudevan Kannan
Vasudevan Kannan
Additional Director
over 10 years ago
Gopalakrishnan Palangat
Gopalakrishnan Palangat
Director
about 12 years ago
Radhakrishnan Meenakshisundaram
Radhakrishnan Meenakshisundaram
Additional Director
over 12 years ago
Revathi P N C Menon
Revathi P N C Menon
Director
about 13 years ago
Ravi Puthan Naduvakkat Chentha Maraksha Menon
Ravi Puthan Naduvakkat Chentha Maraksha Menon
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Approval letter of extension of financial year or AGM-11122020
Form AOC-4-11122020_signed
Form DPT-3-09112020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Form ADT-1-01032019_signed
Copy of written consent given by auditor-01032019
Copy of the intimation sent by company-01032019
Copy of resolution passed by the company-01032019
Form ADT-3-16022019_signed
Resignation letter-14022019

Frequently Asked Questions

When was the Pnc lighting solutions private limited incorporated?

The Pnc lighting solutions private limited was incorporated with ROC on 24 November 2011 as .

Where has the Pnc lighting solutions private limited been incorporated?

The company was incorporated in Bangalore with registration number 061353.

What is the E-filing status of the company?

The status of Pnc lighting solutions private limited is Active.

Number of Key Management personnel of the Pnc lighting solutions private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Pnc lighting solutions private limited?

The appointed directors in the company are:

  • Radhakrishnan meenakshisundaram
  • Ravi puthan naduvakkat chentha maraksha menon
  • Vasudevan kannan
  • Revathi p n c menon
  • Gopalakrishnan palangat
  • Mukundan srinivasan