Company Information

CIN
U24119MH2004PTC158377
Status
Date of Incorporation
20 February 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
10,345,122,660
Authorised Capital
13,566,510,000

Directors

Namitesh Roy Choudhury
Namitesh Roy Choudhury
Director/Designated Partner
for about 3 years
Balaram Govind Khot
Balaram Govind Khot
Director/Designated Partner
for almost 2 years

Past Directors

Anno Bernd Heinz Borkowsky
Anno Bernd Heinz Borkowsky
Additional Director
over 4 years ago
Gunnar Maximilian Fritz
Gunnar Maximilian Fritz
Director
about 6 years ago
Neelanjan Sarojkumar Banerjee
Neelanjan Sarojkumar Banerjee
Managing Director
about 6 years ago
Dattaprasad Govind Talekar
Dattaprasad Govind Talekar
Whole Time Director
over 8 years ago
Jacques Louis Albert Perez
Jacques Louis Albert Perez
Managing Director
over 10 years ago
Rainier Arnold Quirinus Maria Van Roessel
Rainier Arnold Quirinus Maria Van Roessel
Director
over 17 years ago
Joerg Strassburger
Joerg Strassburger
Managing Director
over 19 years ago
Venkatesh Sankaran
Venkatesh Sankaran
Director
over 19 years ago
Sreeram Venkey
Sreeram Venkey
Company Secretary
over 20 years ago
Kugalur Ramsesha Venkata Subrahmanian
Kugalur Ramsesha Venkata Subrahmanian
Director
over 20 years ago

Documents

List of share holders, debenture holders;-12112020
Copy of MGT-8-12112020
Form MGT-7-12112020_signed
Form MSME FORM I-23102020_signed
Form MSME FORM I-21102020_signed
Form DPT-3-19102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
XBRL document in respect Consolidated financial statement-14102020
Form AOC-4(XBRL)-14102020_signed
Form DIR-12-04102020_signed
Optional Attachment-(1)-30092020
Form MGT-14-17082020_signed
Optional Attachment-(2)-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Optional Attachment-(1)-14082020
Form DPT-3-09062020-signed
Interest in other entities;-06052020
Form DIR-12-06052020_signed
Optional Attachment-(1)-06052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052020

Frequently Asked Questions

What is the date on which the Lanxess india private limited incorporated?

Lanxess india private limited was incorporated on 20 February 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Lanxess india private limited compliant?

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

What is the number of directors associated with Lanxess india private limited?

12 of directors are associated with the company.

What is the number of directors associated with Lanxess india private limited?

12 of directors are associated with the company.