Company Information

CIN
U11200TN2010PTC077214
Status
Date of Incorporation
02 September 2010
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
225,000,000

Directors

Sathyanarayanan Swaminathan Edakudi
Sathyanarayanan Swaminathan Edakudi
Director/Designated Partner
for over 1 year
Seng Heng Chew
Seng Heng Chew
Director/Designated Partner
for over 2 years
Pinak Lahiri
Pinak Lahiri
Director/Designated Partner
for over 2 years
Parthasarathi Chatterjee
Parthasarathi Chatterjee
Director/Designated Partner
for about 3 years
Manish Manilal Purohit
Manish Manilal Purohit
Director/Designated Partner
for about 3 years
Phanindhar Somayajulu Chivukula
Phanindhar Somayajulu Chivukula
Director/Designated Partner
for over 1 year

Past Directors

Chandra Sekhar Kole
Chandra Sekhar Kole
Additional Director
almost 6 years ago
Balasubramanyam Krishnamurthy Saastha
Balasubramanyam Krishnamurthy Saastha
Director
over 6 years ago
Venkatesh Ramanujam
Venkatesh Ramanujam
Director Appointed In Casual Vacancy
about 9 years ago
Srivatsan Rajagopalan
Srivatsan Rajagopalan
Director Appointed In Casual Vacancy
about 9 years ago
Ravindranath Kundurti
Ravindranath Kundurti
Director Appointed In Casual Vacancy
about 9 years ago
Vivek Madan Mohan Arora
Vivek Madan Mohan Arora
Director
about 9 years ago
Satish Narayan Palekar
Satish Narayan Palekar
Director
about 9 years ago
Reza Bin Abdul Rahim
Reza Bin Abdul Rahim
Director
about 12 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director Appointed In Casual Vacancy
almost 13 years ago
Krishnamurti Venkataramanan
Krishnamurti Venkataramanan
Director
about 14 years ago
Udayan Dasgupta
Udayan Dasgupta
Director
about 14 years ago

Documents

Form DIR-12-01122020_signed
Notice of resignation;-01122020
Evidence of cessation;-01122020
Form MGT-7-23112020_signed
List of share holders, debenture holders;-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(1)-19102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form AOC-4(XBRL)-19102020_signed
Form MGT-14-15102020_signed
Optional Attachment-(1)-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form PAS-6-07102020_signed
Form PAS-6-10092020_signed
Form PAS-6-09092020
Optional Attachment-(1)-17092019
Form DIR-12-17092019_signed
List of share holders, debenture holders;-29082019
Form MGT-7-29082019_signed
Form AOC-4(XBRL)-13082019_signed

Frequently Asked Questions

When was the L&t sapura offshore private limited incorporated?

The L&t sapura offshore private limited was incorporated with ROC on 02 September 2010 as .

Where has the L&t sapura offshore private limited been incorporated?

The company was incorporated in Chennai with registration number 077214.

What is the E-filing status of the company?

The status of L&t sapura offshore private limited is Active.

Number of Key Management personnel of the L&t sapura offshore private limited?

The company has 17 key management personnel in the company.

Who are the directors of the L&t sapura offshore private limited?

The appointed directors in the company are:

  • Ravindranath kundurti
  • Udayan dasgupta
  • Dinesh kumar gupta
  • Reza bin abdul rahim
  • Balasubramanyam krishnamurthy saastha
  • Srivatsan rajagopalan
  • Krishnamurti venkataramanan
  • Satish narayan palekar
  • Vivek madan mohan arora
  • Venkatesh ramanujam
  • Phanindhar somayajulu chivukula
  • Manish manilal purohit
  • Parthasarathi chatterjee
  • Seng heng chew
  • Pinak lahiri
  • Chandra sekhar kole
  • Sathyanarayanan swaminathan edakudi