Company Information

CIN
U74210TN2006PTC058968
Status
Date of Incorporation
23 February 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,500,000
Authorised Capital
11,500,000

Directors

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

Past Directors

Reeta Lankalingam
Reeta Lankalingam
Director
almost 19 years ago

Charges

0
10 March 2014
Hdfc Bank Limited
4 Crore
26 March 2013
Hdfc Bank Limited
4 Crore
10 March 2014
Hdfc Bank Limited
0
26 March 2013
Hdfc Bank Limited
0
10 March 2014
Hdfc Bank Limited
0
26 March 2013
Hdfc Bank Limited
0
10 March 2014
Hdfc Bank Limited
0
26 March 2013
Hdfc Bank Limited
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form DPT-3-12122019-signed
Form DPT-3-11122019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form AOC - 4 CFS-30112019_signed
Form DIR-12-29102019_signed
Form ADT-1-25102019_signed
Copy of resolution passed by the company-24102019
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-24102019
Interest in other entities;-23092019
Form DIR-12-23092019_signed
Optional Attachment-(2)-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019

Frequently Asked Questions

What is the date of Lanson next holdings and investments private limited incorporation?

Incorporation date of the company is 23 February 2006 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 3.

Lanson next holdings and investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Murugesu lankalingam
  • Reeta lankalingam
  • Lankalingam shivanka