Company Information

CIN
U45209KA2011FTC058514
Status
Date of Incorporation
06 May 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Construction NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
29,500,000
Authorised Capital
30,000,000

Directors

Ben Cameron Melville Salmon
Ben Cameron Melville Salmon
Director/Designated Partner
for about 5 years
Nakul Dharmawat
Nakul Dharmawat
Director/Designated Partner
for about 1 year
Asaithambi Manickam
Asaithambi Manickam
Director/Designated Partner
for over 1 year

Past Directors

Shyam Prasad Shetty
Shyam Prasad Shetty
Additional Director
over 3 years ago
Cheah Tiang Ann Edmund .
Cheah Tiang Ann Edmund .
Director
over 13 years ago

Documents

Form DIR-11-04042021_signed
Notice of resignation filed with the company-31122020
Proof of dispatch-31122020
Form BEN - 2-30092019_signed
Declaration under section 90-24092019
Form DPT-3-30062019
Form ADT-1-19032019_signed
Copy of written consent given by auditor-19032019
Copy of resolution passed by the company-19032019
List of share holders, debenture holders;-19022019
Form MGT-7-19022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors report as per section 134(3)-15022019
Optional Attachment-(1)-15022019
Form AOC-4-15022019_signed
Form ADT-1-07092018_signed
Copy of written consent given by auditor-07092018
Copy of the intimation sent by company-07092018
Optional Attachment-(1)-07092018
Optional Attachment-(2)-07092018

Frequently Asked Questions

What is the date of L&w builders private limited incorporation?

Incorporation date of the company is 06 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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&w builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Ben cameron melville salmon
  • Shyam prasad shetty
  • Cheah tiang ann edmund .
  • Asaithambi manickam
  • Nakul dharmawat