Company Information

CIN
U60220DL2012FTC235584
Status
Date of Incorporation
09 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,000,000
Authorised Capital
151,950,000

Directors

Shinhoo Kang
Shinhoo Kang
Director/Designated Partner
for over 1 year
Jin Ho Choi
Jin Ho Choi
Director/Designated Partner
for about 4 years

Past Directors

Soojin Park
Soojin Park
Additional Director
over 5 years ago
Il Young Hwang
Il Young Hwang
Managing Director
over 6 years ago
Saengkyoo Kim
Saengkyoo Kim
Additional Director
almost 8 years ago
Kishore Kumar Kaul
Kishore Kumar Kaul
Managing Director
over 8 years ago
Chanjong Cho
Chanjong Cho
Director
over 10 years ago
Dongcheol Kim
Dongcheol Kim
Director
about 11 years ago
Jusaeng Jeon
Jusaeng Jeon
Managing Director
over 12 years ago

Charges

0
22 July 2016
Icici Bank Limited
20 Crore
22 July 2016
Others
0
22 July 2016
Others
0
22 July 2016
Others
0

Documents

Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(1)-08102020
Form DIR-12-03102020_signed
Evidence of cessation;-01102020
Notice of resignation;-01102020
Form DIR-12-15092020_signed
Optional Attachment-(1)-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Form DIR-12-20052019_signed

Frequently Asked Questions

What is the date of Lx pantos solutions india private limited incorporation?

Incorporation date of the company is 09 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Lx pantos solutions india private limited has appointed how many directors?

The appointed directors in the company are:

  • Jusaeng jeon
  • Dongcheol kim
  • Chanjong cho
  • Kishore kumar kaul
  • Il young hwang
  • Saengkyoo kim
  • Soojin park
  • Jin ho choi
  • Shinhoo kang