Company Information

CIN
Status
Date of Incorporation
24 April 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 November 2022
Paid Up Capital
769,040,000
Authorised Capital
800,000,000

Directors

Asaithambi Manickam
Asaithambi Manickam
Director/Designated Partner
for almost 2 years
Yong Tiam Yoon
Yong Tiam Yoon
Director
for over 15 years

Past Directors

Yong Chuan Edwin Lee
Yong Chuan Edwin Lee
Director
over 8 years ago
Yong Kon Yoon
Yong Kon Yoon
Additional Director
about 9 years ago
Lim Swek Nee
Lim Swek Nee
Alternate Director
about 9 years ago
Jarrod Seah Chi Nam
Jarrod Seah Chi Nam
Alternate Director
about 9 years ago
Yeo Boon Kwang .
Yeo Boon Kwang .
Director
over 17 years ago
Cheah Tiang Ann Edmund .
Cheah Tiang Ann Edmund .
Director
over 18 years ago
Soon Teck Lee
Soon Teck Lee
Director
over 18 years ago

Charges

1,526 Crore
04 August 2018
Hdfc Bank Limited
2 Crore
12 July 2018
Hdfc Bank Limited
2 Crore
04 April 2018
Kotak Mahindra Bank Limited
115 Crore
05 December 2017
Hdfc Bank Limited
90 Lak
23 November 2017
Idfc First Bank Limited
100 Crore
15 September 2017
Hdfc Bank Limited
9 Crore
27 July 2017
Standard Chartered Bank
270 Crore
29 May 2017
Dbs Bank India Limited
350 Crore
07 March 2017
Indusind Bank Ltd.
250 Crore
28 March 2016
Axis Bank Limited
150 Crore
24 March 2016
The Hongkong And Shanghai Banking Corporation Limited
180 Crore
17 March 2016
The Hongkong And Shanghai Banking Corporation Limited
36 Crore
12 June 2020
Icici Bank Limited
30 Crore
26 April 2021
Icici Bank Limited
30 Crore
12 May 2023
Standard Chartered Bank
0
04 April 2018
Others
0
25 February 2022
Others
0
28 March 2016
Axis Bank Limited
0
26 April 2021
Others
0
29 May 2017
Others
0
27 July 2017
Standard Chartered Bank
0
05 December 2017
Hdfc Bank Limited
0
23 November 2017
Others
0
07 March 2017
Others
0
15 September 2017
Hdfc Bank Limited
0
12 July 2018
Hdfc Bank Limited
0
04 August 2018
Hdfc Bank Limited
0
12 June 2020
Others
0
24 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2016
Others
0
12 May 2023
Standard Chartered Bank
0
04 April 2018
Others
0
25 February 2022
Others
0
28 March 2016
Axis Bank Limited
0
26 April 2021
Others
0
29 May 2017
Others
0
27 July 2017
Standard Chartered Bank
0
05 December 2017
Hdfc Bank Limited
0
23 November 2017
Others
0
07 March 2017
Others
0
15 September 2017
Hdfc Bank Limited
0
12 July 2018
Hdfc Bank Limited
0
04 August 2018
Hdfc Bank Limited
0
12 June 2020
Others
0
24 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2016
Others
0
12 May 2023
Standard Chartered Bank
0
04 April 2018
Others
0
25 February 2022
Others
0
28 March 2016
Axis Bank Limited
0
26 April 2021
Others
0
29 May 2017
Others
0
27 July 2017
Standard Chartered Bank
0
05 December 2017
Hdfc Bank Limited
0
23 November 2017
Others
0
07 March 2017
Others
0
15 September 2017
Hdfc Bank Limited
0
12 July 2018
Hdfc Bank Limited
0
04 August 2018
Hdfc Bank Limited
0
12 June 2020
Others
0
24 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2016
Others
0

Documents

Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Form PAS-3-01062020_signed
Form MGT-14-01062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Optional Attachment-(1)-01062020
Copy of Board or Shareholders? resolution-01062020
Altered articles of association-01062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062020
Form SH-7-28052020-signed
Form DPT-3-27052020-signed
Altered articles of association;-23052020
Copy of the resolution for alteration of capital;-23052020
Altered articles of association-23052020
Altered memorandum of assciation;-23052020
Optional Attachment-(1)-23052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052020
Form AOC-4(XBRL)-25012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020

Frequently Asked Questions

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

Incorporation date of the company is 24 April 2006 .

What is the state of the L & w construction private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the L & w construction private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the L & w construction private limited?

L & w construction private limited has appointed 9 of directors.

Who are the appointed Directors in L & w construction private limited?

The appointed directors in the company are:

  • Yeo boon kwang .
  • Yong chuan edwin lee
  • Soon teck lee
  • Cheah tiang ann edmund .
  • Asaithambi manickam
  • Yong tiam yoon
  • Jarrod seah chi nam
  • Lim swek nee
  • Yong kon yoon