Company Information

CIN
U31900MH2007PTC169246
Status
Date of Incorporation
27 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Twinkle Atul Lotia
Twinkle Atul Lotia
Director/Designated Partner
for over 1 year
Atul Natwarlal Lotia
Atul Natwarlal Lotia
Director/Designated Partner
for over 1 year

Past Directors

Sahil Atul Lotia
Sahil Atul Lotia
Additional Director
almost 13 years ago

Charges

60 Lak
06 November 2013
Janseva Sahakari Bank (borivli) Limited
30 Lak
28 March 2012
Janseva Sahakari Bank (borivli) Limited
30 Lak
06 November 2013
Janseva Sahakari Bank (borivli) Limited
0
28 March 2012
Janseva Sahakari Bank (borivli) Limited
0
06 November 2013
Janseva Sahakari Bank (borivli) Limited
0
28 March 2012
Janseva Sahakari Bank (borivli) Limited
0
06 November 2013
Janseva Sahakari Bank (borivli) Limited
0
28 March 2012
Janseva Sahakari Bank (borivli) Limited
0

Documents

Form INC-22-22012020_signed
Copies of the utility bills as mentioned above (not older than two months)-22012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
Copy of board resolution authorizing giving of notice-22012020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Optional Attachment-(1)-18012019
Form AOC-4-18012019_signed
Evidence of cessation;-09012019
Notice of resignation;-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Form DIR-12-09012019_signed
Declaration by first director-09012019

Frequently Asked Questions

What is the date on which the Superlite lighting company private limted incorporated?

Superlite lighting company private limted was incorporated on 27 March 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Superlite lighting company private limted compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Superlite lighting company private limted?

3 of directors are associated with the company.

What is the number of directors associated with Superlite lighting company private limted?

3 of directors are associated with the company.