Company Information

CIN
U45400TN2012PTC088581
Status
Date of Incorporation
21 November 2012
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
19,966,070
Authorised Capital
20,000,000

Directors

Annamalai Balasubramanian
Annamalai Balasubramanian
Director
for about 12 years
Annamalai Kaveri .
Annamalai Kaveri .
Director
for about 12 years

Past Directors

Arunachalam Shrinivasan
Arunachalam Shrinivasan
Director
about 12 years ago

Documents

Evidence of cessation;-04012020
Form DIR-12-04012020_signed
Notice of resignation;-04012020
Form ADT-1-23112019_signed
List of share holders, debenture holders;-23112019
Copy of the intimation sent by company-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form MGT-7-08122017_signed

Frequently Asked Questions

When was the Lanxin infratech private limited incorporated?

The Lanxin infratech private limited was incorporated with ROC on 21 November 2012 as .

Where has the Lanxin infratech private limited been incorporated?

The company was incorporated in Chennai with registration number 088581.

What is the E-filing status of the company?

The status of Lanxin infratech private limited is Active.

Number of Key Management personnel of the Lanxin infratech private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Lanxin infratech private limited?

The appointed directors in the company are:

  • Annamalai kaveri .
  • Arunachalam shrinivasan
  • Annamalai balasubramanian