Company Information

CIN
Status
Date of Incorporation
23 February 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,937,700
Authorised Capital
24,000,000

Directors

Viswanathan Ramachandran
Viswanathan Ramachandran
Beneficial Owner
for almost 5 years
. Pugalandiran
. Pugalandiran
Director/Designated Partner
for over 3 years
Govindaraj Sathish Kumar
Govindaraj Sathish Kumar
Director/Designated Partner
for almost 2 years
. Latha Suresh
. Latha Suresh
Director
for about 19 years

Past Directors

Pushpam Subramanian
Pushpam Subramanian
Director
about 19 years ago

Charges

1 Crore
25 April 2012
Cholamandalam Investment And Finance Company Limited
1 Crore
25 April 2012
Cholamandalam Investment And Finance Company Limited
0
25 April 2012
Cholamandalam Investment And Finance Company Limited
0

Documents

Form BEN - 2-06012020_signed
Declaration under section 90-30122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016

Frequently Asked Questions

What is the incorporation date of the L.b.holding private limited?

Incorporation date of the company is 23 February 2000 .

What is the state of the L.b.holding private limited incorporation?

The state in which company is incorporated is Chennai.

What is the L.b.holding private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the L.b.holding private limited?

L.b.holding private limited has appointed 5 of directors.

Who are the appointed Directors in L.b.holding private limited?

The appointed directors in the company are:

  • Viswanathan ramachandran
  • . latha suresh
  • Pushpam subramanian
  • Govindaraj sathish kumar
  • . pugalandiran