Company Information

CIN
Status
Date of Incorporation
26 March 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Fazila Mohamedyakub Kagzi
Fazila Mohamedyakub Kagzi
Director
for over 20 years
Aneesahmed Mohamedyakub Kagzi
Aneesahmed Mohamedyakub Kagzi
Director
for over 1 year

Past Directors

Documents

Form DPT-3-10122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201012
Form MGT-14-05102020-signed
Optional Attachment-(1)-10092020
Optional Attachment-(3)-10092020
Optional Attachment-(2)-10092020
Altered articles of association-10092020
Altered memorandum of association-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019

Frequently Asked Questions

What is the date on which the Gt lexico private limited incorporated?

Gt lexico private limited was incorporated on 26 March 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Gt lexico private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Gt lexico private limited?

2 of directors are associated with the company.

What is the number of directors associated with Gt lexico private limited?

2 of directors are associated with the company.