Company Information

CIN
U65993TZ1990PTC003015
Status
Date of Incorporation
28 August 1989
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,500,000

Directors

Rathna Sabapathy Pollachi Sindhu
Rathna Sabapathy Pollachi Sindhu
Director/Designated Partner
for about 9 years
Ganesan Arunkumar
Ganesan Arunkumar
Director/Designated Partner
for about 9 years

Past Directors

Cheruvathoor Sajidavid
Cheruvathoor Sajidavid
Managing Director
about 35 years ago
Chinnamma Ittoop
Chinnamma Ittoop
Managing Director
about 35 years ago

Charges

53 Lak
07 December 2017
The Karur Vysys Bank Limited
15 Lak
11 January 2016
The Karur Vysya Bank Limited
38 Lak
19 April 2014
Union Bank Of India
15 Lak
26 November 1998
The Catholic Syrian Bank Ltd
91 Thousand
20 June 2000
Catholic Syrian Bank
28 Lak
27 May 1991
The Catholic Syrian Bank Ltd
3 Lak
15 December 2021
Others
0
11 January 2016
Others
0
07 December 2017
Others
0
20 June 2000
Catholic Syrian Bank
0
27 May 1991
The Catholic Syrian Bank Ltd
0
19 April 2014
Union Bank Of India
0
26 November 1998
The Catholic Syrian Bank Ltd
0
15 December 2021
Others
0
11 January 2016
Others
0
07 December 2017
Others
0
20 June 2000
Catholic Syrian Bank
0
27 May 1991
The Catholic Syrian Bank Ltd
0
19 April 2014
Union Bank Of India
0
26 November 1998
The Catholic Syrian Bank Ltd
0
15 December 2021
Others
0
11 January 2016
Others
0
07 December 2017
Others
0
20 June 2000
Catholic Syrian Bank
0
27 May 1991
The Catholic Syrian Bank Ltd
0
19 April 2014
Union Bank Of India
0
26 November 1998
The Catholic Syrian Bank Ltd
0
15 December 2021
Others
0
11 January 2016
Others
0
07 December 2017
Others
0
20 June 2000
Catholic Syrian Bank
0
27 May 1991
The Catholic Syrian Bank Ltd
0
19 April 2014
Union Bank Of India
0
26 November 1998
The Catholic Syrian Bank Ltd
0

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Form DPT-3-27072020-signed
Auditor?s certificate-02072020
Form AOC-4-24112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-14112019
Instrument(s) of creation or modification of charge;-09082019
Form CHG-1-09082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190809
Form DPT-3-28062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-21112018
Optional Attachment-(2)-21112018
Optional Attachment-(1)-21112018

Frequently Asked Questions

What is the date of Lampack systems private limited incorporation?

Incorporation date of the company is 28 August 1989 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

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 4.

Lampack systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Rathna sabapathy pollachi sindhu
  • Ganesan arunkumar
  • Chinnamma ittoop
  • Cheruvathoor sajidavid