Company Information

CIN
Status
Date of Incorporation
01 April 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
246,250,000
Authorised Capital
247,000,000

Directors

Rajeev Chopra
Rajeev Chopra
Director/Designated Partner
for over 1 year
Kalayana Sunadaram Balasubramaniyam
Kalayana Sunadaram Balasubramaniyam
Director/Designated Partner
for over 1 year
Bindingnavile Seshadri Praveen
Bindingnavile Seshadri Praveen
Director
for about 9 years
Bart Jonkman
Bart Jonkman
Director/Designated Partner
for over 1 year
Abhishek Mishra
Abhishek Mishra
Director/Designated Partner
for almost 2 years

Past Directors

Vikash Sanjay Banwarie
Vikash Sanjay Banwarie
Additional Director
over 2 years ago
Frank Konrad
Frank Konrad
Additional Director
over 4 years ago
Mayank Gupta
Mayank Gupta
Additional Director
over 7 years ago
Bernd Oliver Thissen
Bernd Oliver Thissen
Director
over 11 years ago
Rolf Dietmar Sack
Rolf Dietmar Sack
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(3)-03092020
Form DIR-12-15072020_signed
Form DPT-3-14072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Evidence of cessation;-14072020
Notice of resignation;-14072020
Optional Attachment-(2)-14072020
Optional Attachment-(1)-14072020
Interest in other entities;-14072020
Form MSME FORM I-02072020_signed
Form BEN - 2-01052020_signed
Optional Attachment-(3)-01052020
Declaration under section 90-01052020
Optional Attachment-(2)-01052020
Optional Attachment-(1)-01052020
Form MSME FORM I-30042020_signed

Frequently Asked Questions

When was the Trilux lighting (india) private limited incorporated?

The Trilux lighting (india) private limited was incorporated with ROC on 01 April 2013 as .

Where has the Trilux lighting (india) private limited been incorporated?

The company was incorporated in Pune with registration number 146778.

What is the E-filing status of the company?

The status of Trilux lighting (india) private limited is Active.

Number of Key Management personnel of the Trilux lighting (india) private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Trilux lighting (india) private limited?

The appointed directors in the company are:

  • Abhishek mishra
  • Bindingnavile seshadri praveen
  • Rolf dietmar sack
  • Bernd oliver thissen
  • Rajeev chopra
  • Mayank gupta
  • Kalayana sunadaram balasubramaniyam
  • Frank konrad
  • Bart jonkman
  • Vikash sanjay banwarie