Company Information

CIN
Status
Date of Incorporation
10 January 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
17 January 2022
Paid Up Capital
131,352,000
Authorised Capital
200,000,000

Directors

Chetan Kamlakar Adurkar
Chetan Kamlakar Adurkar
Director/Designated Partner
for almost 2 years
Rajnandan Bajrangi Paswan
Rajnandan Bajrangi Paswan
Director/Designated Partner
for over 1 year
Vivek Vijay Biyani
Vivek Vijay Biyani
Director
for over 16 years

Past Directors

Vinay Dilip Dalmia
Vinay Dilip Dalmia
Additional Director
over 2 years ago
Abhishek Taparia
Abhishek Taparia
Director
about 9 years ago
Hiral Jayprakash Mehta
Hiral Jayprakash Mehta
Additional Director
over 9 years ago
Tarun Bhargava
Tarun Bhargava
Additional Director
over 13 years ago
Rajesh Ramjilal Kalyani
Rajesh Ramjilal Kalyani
Director
over 14 years ago
Arun Shah
Arun Shah
Director
over 15 years ago
Haresh Gunvantrai Desai
Haresh Gunvantrai Desai
Director Appointed In Casual Vacancy
over 15 years ago
Shraddha Sanjay Ghadiali
Shraddha Sanjay Ghadiali
Additional Director
over 16 years ago
Hemchandra Gurunath Javeri
Hemchandra Gurunath Javeri
Director Appointed In Casual Vacancy
over 16 years ago
Jinendra Ratilal Shah
Jinendra Ratilal Shah
Director
over 17 years ago
Anantharaman A V .
Anantharaman A V .
Director
over 17 years ago
Suresh Shah
Suresh Shah
Director
over 17 years ago
Mahesh Jhaverchand Shah
Mahesh Jhaverchand Shah
Director
over 17 years ago
Nimesh Ramniklal Mehta
Nimesh Ramniklal Mehta
Director
over 17 years ago
Kush Dorab Medhora
Kush Dorab Medhora
Additional Director
over 17 years ago
Sumit Kailash Somani
Sumit Kailash Somani
Director
almost 18 years ago

Trademarks

Isis Retail Light Techniques India

[Class : 11] Lighting Apparatus And Installation; Luminaries.

Charges

32 Crore
17 December 2009
Punjab National Bank
32 Crore
23 April 2013
Tata Cleantech Capital Limited
57 Lak
18 September 2007
Centurion Bank Of Punjab
14 Crore
18 September 2007
Centurion Bank Of Punjab
0
23 April 2013
Tata Cleantech Capital Limited
0
17 December 2009
Punjab National Bank
0
18 September 2007
Centurion Bank Of Punjab
0
23 April 2013
Tata Cleantech Capital Limited
0
17 December 2009
Punjab National Bank
0
18 September 2007
Centurion Bank Of Punjab
0
23 April 2013
Tata Cleantech Capital Limited
0
17 December 2009
Punjab National Bank
0

Documents

Form DPT-3-20082020-signed
Form DIR-12-06072020_signed
Evidence of cessation;-06072020
Optional Attachment-(1)-06072020
Form BEN - 2-01042020_signed
Declaration under section 90-25032020
Optional Attachment-(2)-27022020
Form DIR-12-27022020_signed
Optional Attachment-(1)-27022020
Evidence of cessation;-27022020
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form AOC-4(XBRL)-10112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DPT-3-28062019

Frequently Asked Questions

When was the Retail light techniques india limited incorporated?

The Retail light techniques india limited was incorporated with ROC on 10 January 2007 as .

Where has the Retail light techniques india limited been incorporated?

The company was incorporated in Mumbai with registration number 166906.

What is the E-filing status of the company?

The status of Retail light techniques india limited is Active.

Number of Key Management personnel of the Retail light techniques india limited?

The company has 19 key management personnel in the company.

Who are the directors of the Retail light techniques india limited?

The appointed directors in the company are:

  • Haresh gunvantrai desai
  • Suresh shah
  • Vivek vijay biyani
  • Sumit kailash somani
  • Rajesh ramjilal kalyani
  • Arun shah
  • Hemchandra gurunath javeri
  • Abhishek taparia
  • Kush dorab medhora
  • Anantharaman a v .
  • Nimesh ramniklal mehta
  • Tarun bhargava
  • Hiral jayprakash mehta
  • Jinendra ratilal shah
  • Shraddha sanjay ghadiali
  • Chetan kamlakar adurkar
  • Rajnandan bajrangi paswan
  • Mahesh jhaverchand shah
  • Vinay dilip dalmia