Company Information

CIN
Status
Date of Incorporation
14 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
20,000,000

Directors

Suresh Shiromani
Suresh Shiromani
Director/Designated Partner
about 2 years ago
Rajesh Shiromani .
Rajesh Shiromani .
Director/Designated Partner
about 2 years ago

Registered Trademarks

Litemen With Device L Kalingia Illumination

[Class : 9] Wire And Cables, Electrical Conduit, Switch & Switches Accessories, Electrical Switch Board, Socket, Electrical Capacitors, Condensers (Capacitor), Electronic Connectors, Switchgears, Electrical Connectors, Multi Plugs, Distribution Box, Mcb And Mccb, Electric Control Panels, Electrical Sockets Including In Class 09.

Kylin Kalingia Illumination

[Class : 11] Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes.

Litemen Kalingia Illumination

[Class : 11] Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes.
View +1 more Brands for Kalingia Illumination Private Limited.

Charges

5 Crore
29 March 2019
Canara Bank
8 Lak
17 October 2015
Canara Bank
50 Lak
30 July 2015
Canara Bank
35 Lak
30 September 2010
Canara Bank
4 Crore
23 June 2020
Canara Bank
45 Lak
18 May 2022
Others
0
23 June 2020
Others
0
30 September 2010
Others
0
29 March 2019
Others
0
17 October 2015
Canara Bank
0
30 July 2015
Canara Bank
0
18 May 2022
Others
0
23 June 2020
Others
0
30 September 2010
Others
0
29 March 2019
Others
0
17 October 2015
Canara Bank
0
30 July 2015
Canara Bank
0
18 May 2022
Others
0
23 June 2020
Others
0
30 September 2010
Others
0
29 March 2019
Others
0
17 October 2015
Canara Bank
0
30 July 2015
Canara Bank
0

Documents

Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Instrument(s) of creation or modification of charge;-25112020
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form CHG-1-28062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190614
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190614
Optional Attachment-(1)-14062019
Instrument(s) of creation or modification of charge;-14062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Instrument(s) of creation or modification of charge;-07052018
Form CHG-1-07052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180507
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-28112017
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017