Company Information

CIN
U51505KL2004PTC017001
Status
Date of Incorporation
31 March 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Renjil Mathew
Renjil Mathew
Director/Designated Partner
for about 7 years
Mathai Edayanal Paulose
Mathai Edayanal Paulose
Director
for about 6 years

Past Directors

Mathews Kakkanattuparambil
Mathews Kakkanattuparambil
Director
about 13 years ago
Saji Robin
Saji Robin
Director
over 20 years ago
Jaimon Mathew
Jaimon Mathew
Director
over 20 years ago

Charges

52 Lak
23 May 2014
State Bank Of Travancore
7 Lak
09 June 2004
State Bank Of Travancore
45 Lak
09 June 2004
State Bank Of Travancore
0
23 May 2014
State Bank Of Travancore
0
09 June 2004
State Bank Of Travancore
0
23 May 2014
State Bank Of Travancore
0
09 June 2004
State Bank Of Travancore
0
23 May 2014
State Bank Of Travancore
0

Documents

Form DPT-3-29072020-signed
Form DPT-3-14012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Frequently Asked Questions

What is the date of Sunlit lighting india private limited incorporation?

Incorporation date of the company is 31 March 2004 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Sunlit lighting india private limited has appointed how many directors?

The appointed directors in the company are:

  • Jaimon mathew
  • Saji robin
  • Mathews kakkanattuparambil
  • Mathai edayanal paulose
  • Renjil mathew