Company Information

CIN
Status
Date of Incorporation
15 December 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Tracy Ann Feanny
Tracy Ann Feanny
Director/Designated Partner
for about 1 year
Mark Jon Nelson
Mark Jon Nelson
Director/Designated Partner
for about 1 year
Syed Khaja Jaffer Hussain Chishty .
Syed Khaja Jaffer Hussain Chishty .
Director/Designated Partner
for over 1 year

Past Directors

James Robert Anderson
James Robert Anderson
Additional Director
about 6 years ago
Glen Watts Hawk Jr
Glen Watts Hawk Jr
Director
about 8 years ago
Vikram Naidu Marrapu
Vikram Naidu Marrapu
Additional Director
about 9 years ago
Sidhartha Mohanty
Sidhartha Mohanty
Director
about 12 years ago
Joseph George Bedewi
Joseph George Bedewi
Director
about 12 years ago
Byron Wayne Milstead
Byron Wayne Milstead
Director
about 12 years ago

Documents

Form DIR-12-22102020_signed
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-21102020
Declaration by first director-21102020
Form DIR-12-09072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Optional Attachment-(1)-08072020
Form DIR-12-12122019_signed
Evidence of cessation;-10122019
Optional Attachment-(1)-10122019
Notice of resignation;-10122019
Form DIR-12-24112019_signed
Form MGT-7-19112019_signed
Form AOC-4-23102019_signed
Form MSME FORM I-17102019_signed
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019

Frequently Asked Questions

What is the incorporation date of the Lattice semiconductor (india) private limited?

Incorporation date of the company is 15 December 2012 .

What is the state of the Lattice semiconductor (india) private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Lattice semiconductor (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lattice semiconductor (india) private limited?

Lattice semiconductor (india) private limited has appointed 9 of directors.

Who are the appointed Directors in Lattice semiconductor (india) private limited?

The appointed directors in the company are:

  • Byron wayne milstead
  • Joseph george bedewi
  • Sidhartha mohanty
  • Vikram naidu marrapu
  • Glen watts hawk jr
  • Syed khaja jaffer hussain chishty .
  • James robert anderson
  • Mark jon nelson
  • Tracy ann feanny