Company Information

CIN
U31908MH2012PTC228060
Status
Date of Incorporation
13 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Laxmichand Shivlal Borana
Laxmichand Shivlal Borana
Director/Designated Partner
for over 1 year
Arun Babulal Rathod
Arun Babulal Rathod
Director/Designated Partner
for over 1 year

Past Directors

Jain Champalal Kaluram
Jain Champalal Kaluram
Director
over 12 years ago

Charges

0
29 April 2013
Union Bank Of India
4 Crore
29 April 2013
Union Bank Of India
4 Crore
29 January 2013
Union Bank Of India
4 Crore
29 January 2013
Union Bank Of India
0
29 April 2013
Union Bank Of India
0
29 April 2013
Union Bank Of India
0
29 January 2013
Union Bank Of India
0
29 April 2013
Union Bank Of India
0
29 April 2013
Union Bank Of India
0
29 January 2013
Union Bank Of India
0
29 April 2013
Union Bank Of India
0
29 April 2013
Union Bank Of India
0

Documents

Form DIR-12-06112020_signed
Evidence of cessation;-03112020
Notice of resignation;-03112020
Optional Attachment-(1)-03112020
Form DIR-12-03082020_signed
Evidence of cessation;-01082020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-29102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-04082019_signed
Declaration under section 90-29072019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed

Frequently Asked Questions

What is the date on which the Tej lighting systems private limited incorporated?

Tej lighting systems private limited was incorporated on 13 March 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Tej lighting systems private limited compliant?

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

What is the number of directors associated with Tej lighting systems private limited?

3 of directors are associated with the company.

What is the number of directors associated with Tej lighting systems private limited?

3 of directors are associated with the company.