Company Information

CIN
U51909TN1998PTC041481
Status
Date of Incorporation
25 November 1998
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,502,000
Authorised Capital
50,000,000

Directors

Lankalingam Shivanka
Lankalingam Shivanka
Director/Designated Partner
for over 1 year
Murugesu Lankalingam
Murugesu Lankalingam
Director
for over 1 year

Past Directors

Venkatesan Thiruvenkatasamy
Venkatesan Thiruvenkatasamy
Director
about 21 years ago
Reeta Lankalingam
Reeta Lankalingam
Director
about 26 years ago

Charges

170 Crore
06 July 2018
Kotak Mahindra Prime Limited
35 Crore
25 July 2014
Icici Bank Limited
3 Crore
30 June 2014
Toyota Financial Services India Limited
49 Crore
31 December 2012
Axis Bank Limited
15 Crore
27 March 2012
State Bank Of India
57 Crore
10 July 2003
Hdfc Bank Limited
10 Crore
22 October 2002
Kotak Mahindra Primus Limited 36-38a
50 Lak
04 February 2002
Kotak Mahindra Primus Limited
4 Crore
26 April 2002
Kotak Mahindra Primus Limited
3 Crore
18 January 2003
Kotak Mahindra Primus Limited
4 Crore
12 December 2011
Kotak Mahindra Prime Limited
2 Crore
12 December 2011
Kotak Mahindra Prime Limited
2 Crore
24 November 2011
Kotak Mahindra Prime Limited
21 Crore
18 November 2005
Citi Bank N. A.
3 Crore
29 January 2005
Citibank N. A.
2 Crore
19 October 2011
Reliance Capital Ltd
15 Crore
15 April 2009
State Bank Of India
8 Crore
27 January 2010
Axis Bank Limited
38 Crore
17 April 2009
State Bank Of India
20 Crore
19 December 2005
Hdfc Bank Limited
64 Crore
13 June 2007
Citibank
2 Crore
15 July 2023
Hdfc Bank Limited
0
03 June 2023
Hdfc Bank Limited
0
31 December 2012
Axis Bank Limited
0
25 July 2014
Icici Bank Limited
0
10 July 2003
Hdfc Bank Limited
0
30 June 2014
Others
0
06 July 2018
Others
0
27 March 2012
State Bank Of India
0
12 December 2011
Kotak Mahindra Prime Limited
0
12 December 2011
Kotak Mahindra Prime Limited
0
24 November 2011
Kotak Mahindra Prime Limited
0
13 June 2007
Citibank
0
19 December 2005
Hdfc Bank Limited
0
18 November 2005
Citi Bank N. A.
0
26 April 2002
Kotak Mahindra Primus Limited
0
19 October 2011
Reliance Capital Ltd
0
17 April 2009
State Bank Of India
0
15 April 2009
State Bank Of India
0
27 January 2010
Axis Bank Limited
0
29 January 2005
Citibank N. A.
0
18 January 2003
Kotak Mahindra Primus Limited
0
22 October 2002
Kotak Mahindra Primus Limited 36-38a
0
04 February 2002
Kotak Mahindra Primus Limited
0
15 July 2023
Hdfc Bank Limited
0
03 June 2023
Hdfc Bank Limited
0
31 December 2012
Axis Bank Limited
0
25 July 2014
Icici Bank Limited
0
10 July 2003
Hdfc Bank Limited
0
30 June 2014
Others
0
06 July 2018
Others
0
27 March 2012
State Bank Of India
0
12 December 2011
Kotak Mahindra Prime Limited
0
12 December 2011
Kotak Mahindra Prime Limited
0
24 November 2011
Kotak Mahindra Prime Limited
0
13 June 2007
Citibank
0
19 December 2005
Hdfc Bank Limited
0
18 November 2005
Citi Bank N. A.
0
26 April 2002
Kotak Mahindra Primus Limited
0
19 October 2011
Reliance Capital Ltd
0
17 April 2009
State Bank Of India
0
15 April 2009
State Bank Of India
0
27 January 2010
Axis Bank Limited
0
29 January 2005
Citibank N. A.
0
18 January 2003
Kotak Mahindra Primus Limited
0
22 October 2002
Kotak Mahindra Primus Limited 36-38a
0
04 February 2002
Kotak Mahindra Primus Limited
0
15 July 2023
Hdfc Bank Limited
0
03 June 2023
Hdfc Bank Limited
0
31 December 2012
Axis Bank Limited
0
25 July 2014
Icici Bank Limited
0
10 July 2003
Hdfc Bank Limited
0
30 June 2014
Others
0
06 July 2018
Others
0
27 March 2012
State Bank Of India
0
12 December 2011
Kotak Mahindra Prime Limited
0
12 December 2011
Kotak Mahindra Prime Limited
0
24 November 2011
Kotak Mahindra Prime Limited
0
13 June 2007
Citibank
0
19 December 2005
Hdfc Bank Limited
0
18 November 2005
Citi Bank N. A.
0
26 April 2002
Kotak Mahindra Primus Limited
0
19 October 2011
Reliance Capital Ltd
0
17 April 2009
State Bank Of India
0
15 April 2009
State Bank Of India
0
27 January 2010
Axis Bank Limited
0
29 January 2005
Citibank N. A.
0
18 January 2003
Kotak Mahindra Primus Limited
0
22 October 2002
Kotak Mahindra Primus Limited 36-38a
0
04 February 2002
Kotak Mahindra Primus Limited
0

Documents

Form ADT-1-15062020_signed
Optional Attachment-(1)-12062020
Copy of resolution passed by the company-12062020
Copy of written consent given by auditor-12062020
Form ADT-3-05062020_signed
Resignation letter-03062020
Form MGT-14-04032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200304
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Altered memorandum of association-24022020
Form DPT-3-10022020-signed
Form CHG-1-28122019_signed
Instrument(s) of creation or modification of charge;-28122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191228
Optional Attachment-(1)-06122019
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019

Frequently Asked Questions

When was the Lanson motors private limited incorporated?

The Lanson motors private limited was incorporated with ROC on 25 November 1998 as .

Where has the Lanson motors private limited been incorporated?

The company was incorporated in Chennai with registration number 041481.

What is the E-filing status of the company?

The status of Lanson motors private limited is Active.

Number of Key Management personnel of the Lanson motors private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Lanson motors private limited?

The appointed directors in the company are:

  • Murugesu lankalingam
  • Reeta lankalingam
  • Venkatesan thiruvenkatasamy
  • Lankalingam shivanka