Company Information

CIN
Status
Date of Incorporation
13 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjay Gambhir
Sanjay Gambhir
Director
for over 17 years
Gurupreet Sangla
Gurupreet Sangla
Director
for over 19 years
Manish Parwani
Manish Parwani
Director
for over 17 years
Jawahar Lal Chhabra
Jawahar Lal Chhabra
Director
for over 19 years
Satyendra Kumar Thakur
Satyendra Kumar Thakur
Director/Designated Partner
for over 7 years
Hari Narayan Yadav
Hari Narayan Yadav
Director/Designated Partner
for about 7 years
Mahesh Chander
Mahesh Chander
Director/Designated Partner
for over 1 year

Past Directors

Narender Kumar Aggarwal
Narender Kumar Aggarwal
Director
over 16 years ago
Tarun Kumar Sil
Tarun Kumar Sil
Director
over 16 years ago
Shekar Narasimhan
Shekar Narasimhan
Director
over 17 years ago
Reena Gambhir
Reena Gambhir
Director
over 17 years ago

Charges

0
16 April 2008
Prudent Arc Limited
50 Crore
16 April 2008
Others
0
16 April 2008
Others
0

Documents

Form CHG-4-06062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190606
Letter of the charge holder stating that the amount has been satisfied-05062019
Form CHG-1-15052018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180515
Instrument(s) of creation or modification of charge;-12042018
Optional Attachment-(1)-12042018
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Optional Attachment-(1)-11112017
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Optional Attachment-(1)-10112017
Form DIR-12-30102017_signed
Form DIR-12-06102017_signed
Optional Attachment-(1)-04102017
Evidence of cessation;-04102017
Notice of resignation;-04102017
Form DIR-12-27092017_signed

Frequently Asked Questions

When was the Elightened solutions private limited incorporated?

The Elightened solutions private limited was incorporated with ROC on 13 April 2005 as .

Where has the Elightened solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 134927.

What is the E-filing status of the company?

The status of Elightened solutions private limited is Active.

Number of Key Management personnel of the Elightened solutions private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Elightened solutions private limited?

The appointed directors in the company are:

  • Reena gambhir
  • Gurupreet sangla
  • Jawahar lal chhabra
  • Tarun kumar sil
  • Sanjay gambhir
  • Narender kumar aggarwal
  • Shekar narasimhan
  • Mahesh chander
  • Manish parwani
  • Hari narayan yadav
  • Satyendra kumar thakur