Company Information
CIN
Status
Date of Incorporation
27 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
13,335,100
Authorised Capital
20,000,000
Directors
Kusum Lata Sawhney
Director/Designated Partner
about 2 years ago
about 2 years ago
Chekitan Sawhney
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaideep Wadhwa
Nominee Director
over 8 years ago
over 8 years ago
Praveen Agarwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Didier Francois Leon Wellens
Additional Director
almost 10 years ago
almost 10 years ago
Karl Marc Geert Reynders
Nominee Director
over 11 years ago
over 11 years ago
Stephen Arthur Bruford Hemsley
Alternate Director
about 12 years ago
about 12 years ago
Dieter Etienne Poleyn
Nominee Director
almost 14 years ago
almost 14 years ago
Dusan Oblak
Nominee Director
about 22 years ago
about 22 years ago
Jean Marcel Schreder
Nominee Director
about 22 years ago
about 22 years ago
Agnes Schreder
Nominee Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 11] Led Lights; Led Tealights; Led Lamps; Led Flashlights; Led Luminaires; Led Mood Lights; Led Lighting Installations; Lightemitting Diode [Led] Lights; Light Bulbs; Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes And Lighting Fixtures.
[Class : 11] Led Lights; Led Tealights; Led Lamps; Led Flashlights; Led Luminaires; Led Mood Lights; Led Lighting Installations; Lightemitting Diode [Led] Lights; Light Bulbs; Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes And Lighting Fixtures.
[Class : 11] Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes And Lighting Fixtures.
View +2 more Brands for Kesslec Smart Lighting Technologies Private Limited.
Charges
28 March 2005
Kotak Mahindra Bank Limited
13 Crore
03 November 2006
Oriental Bank Of Commerce
50 Lak
08 March 1996
Oriental Bank Of Commerce
6 Lak
30 March 1992
Oriental Bank Of Commerce
5 Crore
16 April 2007
Ing Vysya Bank Ltd
50 Lak
02 September 2009
Ing Vysya Bank Limited
3 Crore
22 February 2021
Hdfc Bank Limited
10 Crore
09 November 2020
Hdfc Bank Limited
13 Lak
28 March 2005
Others
0
09 November 2020
Hdfc Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
30 March 1992
Oriental Bank Of Commerce
0
08 March 1996
Oriental Bank Of Commerce
0
02 September 2009
Ing Vysya Bank Limited
0
03 November 2006
Oriental Bank Of Commerce
0
16 April 2007
Ing Vysya Bank Ltd
0
21 October 2023
Hdfc Bank Limited
0
28 March 2005
Others
0
09 November 2020
Hdfc Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
30 March 1992
Oriental Bank Of Commerce
0
08 March 1996
Oriental Bank Of Commerce
0
02 September 2009
Ing Vysya Bank Limited
0
03 November 2006
Oriental Bank Of Commerce
0
16 April 2007
Ing Vysya Bank Ltd
0
Documents
Form DPT-3-31122020-signed
Form MSME FORM I-31102020_signed
Form MSME FORM I-27072020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form MSME FORM I-30102019_signed
Form DPT-3-30062019
Form DPT-3-28062019
Form MSME FORM I-20062019_signed
Form MSME FORM I-29052019_signed
Form CHG-1-22032019_signed
Optional Attachment-(1)-22032019
Instrument(s) of creation or modification of charge;-22032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190322
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form CHG-1-31052018_signed
Instrument(s) of creation or modification of charge;-31052018
Optional Attachment-(1)-31052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180531
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
