Company Information

CIN
U51507TN2004PTC052508
Status
Date of Incorporation
11 February 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,100,000
Authorised Capital
21,000,000

Directors

Annamalai Balasubramanian
Annamalai Balasubramanian
Director
for over 18 years
Annamalai Kaveri .
Annamalai Kaveri .
Director
for almost 21 years

Past Directors

Arunachalam Shrinivasan
Arunachalam Shrinivasan
Director
almost 14 years ago
Annamalai Annamalai .
Annamalai Annamalai .
Managing Director
almost 21 years ago

Charges

3 Crore
11 September 2017
Icici Bank Limited
1 Crore
07 January 2016
Tata Capital Financial Services Limited
1 Crore
27 September 2013
Capital First Limited
1 Crore
10 November 2011
Reliance Capital Ltd
70 Lak
27 February 2020
Icici Bank Limited
3 Crore
07 January 2016
Tata Capital Financial Services Limited
0
11 September 2017
Others
0
27 February 2020
Others
0
10 November 2011
Reliance Capital Ltd
0
27 September 2013
Capital First Limited
0
07 January 2016
Tata Capital Financial Services Limited
0
11 September 2017
Others
0
27 February 2020
Others
0
10 November 2011
Reliance Capital Ltd
0
27 September 2013
Capital First Limited
0
07 January 2016
Tata Capital Financial Services Limited
0
11 September 2017
Others
0
27 February 2020
Others
0
10 November 2011
Reliance Capital Ltd
0
27 September 2013
Capital First Limited
0

Documents

Instrument(s) of creation or modification of charge;-05032020
Form CHG-1-05032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Form CHG-4-03032020_signed
Letter of the charge holder stating that the amount has been satisfied-03032020
Notice of resignation;-04012020
Form DIR-12-04012020_signed
Evidence of cessation;-04012020
Form DPT-3-29112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Frequently Asked Questions

What is the date of Lanxin engineering private limited incorporation?

Incorporation date of the company is 11 February 2004 .

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 4.

Lanxin engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Annamalai annamalai .
  • Annamalai kaveri .
  • Arunachalam shrinivasan
  • Annamalai balasubramanian