Company Information

CIN
U28999KA1996PTC020467
Status
Date of Incorporation
15 May 1996
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
30 September 2022
Last Annual Meeting
04 February 2023
Paid Up Capital
182,000,000
Authorised Capital
650,000,000

Directors

Gary Sean Bateman
Gary Sean Bateman
Director/Designated Partner
for over 1 year

Past Directors

Marc Jarrault
Marc Jarrault
Managing Director
about 11 years ago
Richard Lee
Richard Lee
Additional Director
about 12 years ago
Andreas Paul Lapp
Andreas Paul Lapp
Additional Director
about 13 years ago
Amardeep Kainth
Amardeep Kainth
Director
almost 15 years ago
Susanne Frank
Susanne Frank
Additional Director
over 15 years ago
Srinivas Prabhakaran Kamisetty
Srinivas Prabhakaran Kamisetty
Managing Director
almost 16 years ago
Bentz Ewald
Bentz Ewald
Director
over 17 years ago

Charges

70 Crore
20 July 2015
Dbs Bank Ltd
40 Crore
17 December 2014
Axis Bank Limited
30 Crore
18 December 2008
The Bank Of Nova Scotia
20 Crore
28 September 2011
The Bank Of Nova Scotia
15 Crore
09 March 2000
Corportion Bank
22 Crore
11 April 2008
The Bank Of Nova Scotia
15 Crore
10 November 1998
Times Bank Ltd.
3 Crore
02 August 1997
Anz Grindlays Bank Ltd.
10 Crore
06 December 2021
Axis Bank Limited
0
17 December 2014
Axis Bank Limited
0
20 July 2015
Dbs Bank Ltd
0
18 December 2008
Others
0
11 April 2008
The Bank Of Nova Scotia
0
09 March 2000
Corportion Bank
0
10 November 1998
Times Bank Ltd.
0
28 September 2011
The Bank Of Nova Scotia
0
02 August 1997
Anz Grindlays Bank Ltd.
0
06 December 2021
Axis Bank Limited
0
17 December 2014
Axis Bank Limited
0
20 July 2015
Dbs Bank Ltd
0
18 December 2008
Others
0
11 April 2008
The Bank Of Nova Scotia
0
09 March 2000
Corportion Bank
0
10 November 1998
Times Bank Ltd.
0
28 September 2011
The Bank Of Nova Scotia
0
02 August 1997
Anz Grindlays Bank Ltd.
0
06 December 2021
Axis Bank Limited
0
17 December 2014
Axis Bank Limited
0
20 July 2015
Dbs Bank Ltd
0
18 December 2008
Others
0
11 April 2008
The Bank Of Nova Scotia
0
09 March 2000
Corportion Bank
0
10 November 1998
Times Bank Ltd.
0
28 September 2011
The Bank Of Nova Scotia
0
02 August 1997
Anz Grindlays Bank Ltd.
0
06 December 2021
Axis Bank Limited
0
17 December 2014
Axis Bank Limited
0
20 July 2015
Dbs Bank Ltd
0
18 December 2008
Others
0
11 April 2008
The Bank Of Nova Scotia
0
09 March 2000
Corportion Bank
0
10 November 1998
Times Bank Ltd.
0
28 September 2011
The Bank Of Nova Scotia
0
02 August 1997
Anz Grindlays Bank Ltd.
0

Documents

Form DPT-3-18112020-signed
Form MGT-14-16092020_signed
Copy of agreement-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Form DIR-12-14092020_signed
Optional Attachment-(1)-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Optional Attachment-(2)-11092020
Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-23062020
Optional Attachment-(1)-23062020
Form DIR-12-23062020_signed
Form DPT-3-13052020-signed
Form MGT-7-21032020_signed
Copy of MGT-8-20032020
List of share holders, debenture holders;-20032020
Optional Attachment-(1)-06032020
Optional Attachment-(2)-06032020

Frequently Asked Questions

When was the Lapp india private limited incorporated?

The Lapp india private limited was incorporated with ROC on 15 May 1996 as .

Where has the Lapp india private limited been incorporated?

The company was incorporated in Bangalore with registration number 020467.

What is the E-filing status of the company?

The status of Lapp india private limited is Active.

Number of Key Management personnel of the Lapp india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Lapp india private limited?

The appointed directors in the company are:

  • Richard lee
  • Amardeep kainth
  • Andreas paul lapp
  • Bentz ewald
  • Srinivas prabhakaran kamisetty
  • Susanne frank
  • Marc jarrault
  • Gary sean bateman