Company Information
CIN
Status
Date of Incorporation
20 November 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Tanuj Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Kumar Arora
Beneficial Owner
almost 3 years ago
almost 3 years ago
James Leathes Prior
Director
about 11 years ago
about 11 years ago
Henry James Leathes Prior
Director
about 11 years ago
about 11 years ago
Komal Arora
Director
about 11 years ago
about 11 years ago
Past Directors
Sandeep Sareen
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 35] Advertising, Business Administration & Management Of Wholesale & Retail Outlets; Trading, Marketing, Online Marketing, Import & Exports Relating To Lighting Apparatus Including Electric Tube Lights & Light Fittings, Led Lights, Electric Bulbs, Electric Cfl’s & Emergency Lights.
[Class : 11] Lighting Apparatus Including Electric Tube Lights & Light Fittings, Led Lights, Electric Bulbs, Electric Cfl’s & Emergency Lights.
[Class : 11] Lighting Apparatus Including Electric Tube Lights & Light Fittings, Led Lights, Electric Bulbs, Electric Cfl’s & Emergency Lights.
View +5 more Brands for Alw Lighting (India) Private Limited.
Charges
03 September 2016
Canara Bank
3 Crore
09 October 2020
Hdfc Bank Limited
3 Crore
09 October 2020
Hdfc Bank Limited
0
03 September 2016
Canara Bank
0
09 October 2020
Hdfc Bank Limited
0
03 September 2016
Canara Bank
0
09 October 2020
Hdfc Bank Limited
0
03 September 2016
Canara Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-29122020
Form CHG-4-29122020
Form CHG-1-21122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
Form DPT-3-05102020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-07082019-signed
Form BEN - 2-07082019_signed
Declaration under section 90-31072019
Form MSME FORM I-01062019_signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-06112018-signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form PAS-3-14082018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13082018
Copy of Board or Shareholders? resolution-13082018
Form PAS-3-25052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25052018
Copy of Board or Shareholders? resolution-25052018
