Company Information
CIN
Status
Date of Incorporation
13 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
171,000,000
Authorised Capital
180,000,000
Directors
Arvind Subhashchandra Bharati
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anand Pralhad Sapkal
Director/Designated Partner
about 6 years ago
about 6 years ago
Sujata Sachchidanand Paradkar
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Sreekumar Swamikuttan Menon
Additional Director
about 11 years ago
about 11 years ago
Vijay Brijkishor Tiwari
Director
about 11 years ago
about 11 years ago
Smita Deepak Patodkar
Director
over 11 years ago
over 11 years ago
Kannan Ranganathan
Director
over 13 years ago
over 13 years ago
Rochana Subhashchndra Bharati
Director
over 14 years ago
over 14 years ago
G K Srikantan G S Krishnamurthy Iyer
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking,Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes,Electronic Drivers For All Lightning Application,Components Of Bulb, Tube Light And Other Lighting Products, Cfl,Led And Induction Lamps, Cfl, Led And Induction Lightning Based Technology Products I Fixtures For Both Indoor And Outdoor.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 11] Electronic Drivers For All Lightning Application, Components Of Bulb, Tube Light And Other Lighting Products, Cfl, Led And Induction Lamps, Cfl, Led And Induction Lightning Based Technology Products I Fixtures For Both Indoor And Outdoor
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 June 1996
Solar Copyer Limited
4 Crore
29 March 1996
Maharashtra State Financial Corporation (msfc)
1 Crore
23 March 1998
The Nashik Pepole's Co-op Bank Ltd
1 Crore
29 June 1996
Others
0
29 March 1996
Maharashtra State Financial Corporation (msfc)
0
23 March 1998
The Nashik Pepole's Co-op Bank Ltd
0
29 June 1996
Others
0
29 March 1996
Maharashtra State Financial Corporation (msfc)
0
23 March 1998
The Nashik Pepole's Co-op Bank Ltd
0
Documents
Form INC-28-09042021-signed
Form DPT-3-24042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form CHG-1-29122019_signed
Instrument(s) of creation or modification of charge;-27122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
Form DIR-12-15122019_signed
Notice of resignation;-26112019
Evidence of cessation;-26112019
Form AOC-4(XBRL)-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-24102019
Form MGT-15-15102019_signed
Form INC-22-29082019_signed
Optional Attachment-(1)-28082019
Copies of the utility bills as mentioned above (not older than two months)-28082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082019
Copy of board resolution authorizing giving of notice-28082019
Optional Attachment-(1)-05082019
Evidence of cessation;-05082019
Form DIR-12-05082019_signed
Form DIR-12-24072019_signed
Evidence of cessation;-22072019
Notice of resignation;-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
