Company Information
CIN
Status
Date of Incorporation
27 November 1991
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
44,498,300
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pingal Roy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vashim Nisar Shaikh
Director/Designated Partner
over 6 years ago
over 6 years ago
Somorita Bose
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Gouri Samarendra Bose
Director
about 18 years ago
about 18 years ago
Udayprakash Ganpatlal Bhatt
Director
over 21 years ago
over 21 years ago
Samarjit Samarendra Bose
Managing Director
about 33 years ago
about 33 years ago
Registered Trademarks
[Class : 9] Manufacturing Of Led Lamps, Solid State Lighting, Lighting, Luminaries, Stage, Home, Industrial Lighting Controls & Automation Systems.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 March 2011
The Greater Bombay Co-op Bank Ltd
7 Crore
09 March 2011
The Greater Bombay Co-op Bank Ltd
7 Crore
09 March 2011
The Greater Bombay Co-op Bank Ltd
10 Crore
21 February 2011
The Greater Bombay Co-op Bank Ltd
10 Crore
13 March 1995
Union Bank Of India
8 Crore
16 March 2011
The Greater Bombay Co-op Bank Ltd
0
21 February 2011
The Greater Bombay Co-op Bank Ltd
0
13 March 1995
Union Bank Of India
0
09 March 2011
The Greater Bombay Co-op Bank Ltd
0
09 March 2011
The Greater Bombay Co-op Bank Ltd
0
16 March 2011
The Greater Bombay Co-op Bank Ltd
0
21 February 2011
The Greater Bombay Co-op Bank Ltd
0
13 March 1995
Union Bank Of India
0
09 March 2011
The Greater Bombay Co-op Bank Ltd
0
09 March 2011
The Greater Bombay Co-op Bank Ltd
0
Documents
Form MGT-7-07012021_signed
Form 23ACA-07012021_signed
Form AOC-4-06012021_signed
Form MGT-7-04012021_signed
Optional Attachment-(2)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form 23AC-01012021_signed
Form MGT-7-01012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form 20B-29122020_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Annual return as per schedule V of the Companies Act,1956-28122020
Form INC-22-15062019_signed
Form ADT-1-15062019_signed
Form MGT-14-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of resolution passed by the company-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed