Company Information

CIN
U65993TN1995PLC033288
Status
Date of Incorporation
19 October 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,246,250
Authorised Capital
17,000,000

Directors

Mageswari Kannan Mohambaram
Mageswari Kannan Mohambaram
Director/Designated Partner
for almost 2 years
Jayaraman Nandakumar
Jayaraman Nandakumar
Beneficial Owner
for almost 5 years
Kamalakannan Kolur Sreenivasan
Kamalakannan Kolur Sreenivasan
Director/Designated Partner
for about 1 year
Jayalalitha Mohambaram
Jayalalitha Mohambaram
Director
for about 24 years
Sivakumaar .
Sivakumaar .
Director/Designated Partner
for over 1 year
Padmanabhan Sivaramakrishnan Iyer
Padmanabhan Sivaramakrishnan Iyer
Director/Designated Partner
for over 1 year
Gnanasoundari .
Gnanasoundari .
Director/Designated Partner
for over 1 year

Past Directors

Thamaraiselvan .
Thamaraiselvan .
Director
about 9 years ago
Sathyamurthy .
Sathyamurthy .
Director
over 17 years ago

Documents

Form PAS-6-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Form PAS-6-13092020_signed
Form BEN - 2-03022020_signed
Declaration under section 90-03022020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019

Frequently Asked Questions

What is the date on which the Lakme investment and finance limited incorporated?

Lakme investment and finance limited was incorporated on 19 October 1995 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Lakme investment and finance limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lakme investment and finance limited?

9 of directors are associated with the company.

What is the number of directors associated with Lakme investment and finance limited?

9 of directors are associated with the company.