Company Information

CIN
Status
Date of Incorporation
05 May 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
55,655,000
Authorised Capital
150,000,000

Directors

Gurinder Pal Singh
Gurinder Pal Singh
Company Secretary
for about 7 years
Robert Michael Sronce
Robert Michael Sronce
Director/Designated Partner
for over 5 years
Rajendra Prasad Singh
Rajendra Prasad Singh
Director
for over 9 years
Ravikant Uppal
Ravikant Uppal
Casual Vacancy Director
for almost 16 years
Sravankumar Venkata Satya Yeleswarapu
Sravankumar Venkata Satya Yeleswarapu
Director/Designated Partner
for about 4 years
Derek Michael Shah
Derek Michael Shah
Director/Designated Partner
for almost 2 years

Past Directors

Kurt Henry Neubauer
Kurt Henry Neubauer
Director Appointed In Casual Vacancy
almost 8 years ago
Subhashchand Gupta
Subhashchand Gupta
Director
almost 10 years ago
Bibhas Kumar Basu
Bibhas Kumar Basu
Director
over 11 years ago
Ejaz Ahmad Shameem
Ejaz Ahmad Shameem
Director Appointed In Casual Vacancy
over 11 years ago
Dipankar Chakraborty
Dipankar Chakraborty
Manager
about 13 years ago
Sunil Rameshchandra Pande
Sunil Rameshchandra Pande
Director Appointed In Casual Vacancy
about 14 years ago
Timothy Shannon Laughlin
Timothy Shannon Laughlin
Director Appointed In Casual Vacancy
over 15 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director Appointed In Casual Vacancy
over 16 years ago
Deepak Sankhla
Deepak Sankhla
Company Secretary
over 17 years ago
Anandram Khatumal Chhatwani
Anandram Khatumal Chhatwani
Director
almost 23 years ago
Balakrishnan Ramachandran
Balakrishnan Ramachandran
Director
over 24 years ago
Krishnamurti Venkataramanan
Krishnamurti Venkataramanan
Director
over 29 years ago

Charges

29 Crore
11 May 2007
Icici Bank Limited
25 Crore
31 March 2006
Bank Of Baroda
2 Crore
09 August 2000
Dena Bank
1 Crore
31 March 2006
Bank Of Baroda
0
09 August 2000
Dena Bank
0
11 May 2007
Icici Bank Limited
0
31 March 2006
Bank Of Baroda
0
09 August 2000
Dena Bank
0
11 May 2007
Icici Bank Limited
0

Documents

Copy of MGT-8-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form MSME FORM I-31102020_signed
Form PAS-6-29102020_signed
Form AOC-4(XBRL)-29102020_signed
Optional Attachment-(2)-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Optional Attachment-(1)-28102020
Form DIR-12-20102020_signed
Optional Attachment-(1)-20102020
Form PAS-6-20082020_signed
Interest in other entities;-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Form DIR-12-02072020_signed
Optional Attachment-(1)-02072020
Optional Attachment-(2)-28012020
Optional Attachment-(1)-28012020
Notice of resignation;-28012020
Form DIR-12-28012020_signed

Frequently Asked Questions

When was the L&t-sargent & lundy limited incorporated?

The L&t-sargent & lundy limited was incorporated with ROC on 05 May 1995 as .

Where has the L&t-sargent & lundy limited been incorporated?

The company was incorporated in Mumbai with registration number 088099.

What is the E-filing status of the company?

The status of L&t-sargent & lundy limited is Active.

Number of Key Management personnel of the L&t-sargent & lundy limited?

The company has 18 key management personnel in the company.

Who are the directors of the L&t-sargent & lundy limited?

The appointed directors in the company are:

  • Sunil rameshchandra pande
  • Subhashchand gupta
  • Derek michael shah
  • Sravankumar venkata satya yeleswarapu
  • Ravikant uppal
  • Anandram khatumal chhatwani
  • Rakesh kumar sharma
  • Krishnamurti venkataramanan
  • Rajendra prasad singh
  • Timothy shannon laughlin
  • Bibhas kumar basu
  • Ejaz ahmad shameem
  • Dipankar chakraborty
  • Kurt henry neubauer
  • Balakrishnan ramachandran
  • Robert michael sronce
  • Gurinder pal singh
  • Deepak sankhla