Company Information

CIN
Status
Date of Incorporation
24 June 2021
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
1,500,000

Directors

Prakash Karmegam
Prakash Karmegam
Director/Designated Partner
for over 3 years
Sathishkumar Mariappan Mariappan
Sathishkumar Mariappan Mariappan
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7A-27012023
List of Directors;-27012023
List of share holders, debenture holders;-27012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
Form AOC-4-27012023_signed
Form ADT-1-13012023_signed
-13012023
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form INC-20A-11082021_signed
-06082021
Form INC-22-03072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072021
Copy of board resolution authorizing giving of notice-02072021
Copies of the utility bills as mentioned above (not older than two months)-02072021
CERTIFICATE OF INCORPORATION-20210624
CERTIFICATE OF INCORPORATION-20210624
Form SPICe MOA (INC-33)-22062021

Frequently Asked Questions

What is the date on which the Lanya holdings private limited incorporated?

Lanya holdings private limited was incorporated on 24 June 2021 .

In which state has the company been incorporated?

The company is based in Tamil Nadu.

Is the Lanya holdings private limited compliant?

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

What is the number of directors associated with Lanya holdings private limited?

2 of directors are associated with the company.

What is the number of directors associated with Lanya holdings private limited?

2 of directors are associated with the company.