Company Information

CIN
U32109DL2000PTC105666
Status
Date of Incorporation
12 May 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Sanjeev Nangia
Sanjeev Nangia
Director
for over 18 years
Geetu Kakar
Geetu Kakar
Director/Designated Partner
for about 12 years
Akash Kakar
Akash Kakar
Director/Designated Partner
for over 1 year

Past Directors

Philip Duncan Lewis Woolf
Philip Duncan Lewis Woolf
Director
almost 24 years ago
Parmod Kakar
Parmod Kakar
Director
over 24 years ago

Charges

2 Crore
20 September 2010
Kotak Mahindra Bank Limited
2 Crore
27 January 2014
Icici Bank Limited
1 Crore
20 September 2010
Kotak Mahindra Bank Limited
0
27 January 2014
Others
0
20 September 2010
Kotak Mahindra Bank Limited
0
27 January 2014
Others
0

Documents

Form DPT-3-19012021-signed
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Form DPT-3-14022020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-17062019
Letter of the charge holder stating that the amount has been satisfied-26032019

Frequently Asked Questions

What is the date of L s i systems (india) private limited incorporation?

Incorporation date of the company is 12 May 2000 .

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 5.

L s i systems (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev nangia
  • Philip duncan lewis woolf
  • Akash kakar
  • Parmod kakar
  • Geetu kakar