Company Information

CIN
Status
Date of Incorporation
02 August 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,200
Authorised Capital
42,500,000

Directors

Robert Raymond Northrup Iii
Robert Raymond Northrup Iii
Director/Designated Partner
for about 1 year
Deepak Rungta
Deepak Rungta
Beneficial Owner
for over 1 year
Michael Alan Quartieri
Michael Alan Quartieri
Director
for almost 8 years
Girish Mulki Kamath
Girish Mulki Kamath
Managing Director
for about 10 years
Mili Dalmia
Mili Dalmia
Director/Designated Partner
for almost 2 years
Michael Winterscheidt
Michael Winterscheidt
Director/Designated Partner
for about 1 year

Past Directors

Michael Christopher Eklund
Michael Christopher Eklund
Additional Director
over 4 years ago
Thiagarajan Ramakrishnan
Thiagarajan Ramakrishnan
Director
almost 8 years ago
Ramesh Srinivasan
Ramesh Srinivasan
Director
over 19 years ago

Documents

Form AOC-4(XBRL)-12112020_signed
Form MGT-7-11112020_signed
Copy of MGT-8-10112020
List of share holders, debenture holders;-10112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
Optional Attachment-(1)-10112020
Form MGT-6-09102020_signed
-07102020
Form DIR-12-17092020_signed
Evidence of cessation;-16092020
Notice of resignation;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(1)-16092020
Form BEN - 2-27032020_signed
Optional Attachment-(1)-27032020
Declaration under section 90-27032020
Form AOC-4(XBRL)-24112019_signed
Form MGT-7-19112019_signed
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019

Frequently Asked Questions

What is the date of Lnw india solutions private limited incorporation?

Incorporation date of the company is 02 August 2005 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Lnw india solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak rungta
  • Girish mulki kamath
  • Michael alan quartieri
  • Thiagarajan ramakrishnan
  • Ramesh srinivasan
  • Michael christopher eklund
  • Michael winterscheidt
  • Mili dalmia
  • Robert raymond northrup iii